Bergos-Crossroad AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.492.334
Calendar
Date of incorporation:
3/8/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • BERGOS AG
  • (BERGOS LTD) (BERGOS SA)
  • BERGOS FLEMING AG
  • (BERGOS FLEMING LTD) (BERGOS FLEMING SA)

Management

Male

Peter Raskin

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Grüningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Ringdal

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Erlenbach

Managing member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Hepp

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Oberengstringen

Member of the board + secretary

Joint signing authority (any two to sign)

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Female

Vasiliki Skoura

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Genève

Member of the board

Joint signing authority (any two to sign)

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Female

Margarita Vogiatzi

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Genève

Member of the board

Joint signing authority (any two to sign)

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Michael Adolf Paul

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Winkel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Jürg Sonderegger

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Stäfa

Member of the board + secretary

Joint signing authority (any two to sign)

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Thomas-Peter Kümmeke

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Zürich

General manager

Joint signing authority (any two to sign)

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Markus Zwyssig

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Schuster

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Zürich

General manager

Joint signing authority (any two to sign)

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Claus-G.

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Hamburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Kaelin

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Reiner Schrupkowski

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Sébastien Roques

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Robert Brian Williamson

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London (GB)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Mörler

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Mamer (LU)

Managing member of the board

Joint signing authority (any two to sign)

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Geoffrey Richards

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Vaduz

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreuzstrasse 5 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11579307.04.20257010.04.20251006304962
24831305.11.202421808.11.20241006173389
31643825.04.20198230.04.20191004619504
43180613.09.201618016.09.20163058135
52769704.08.201515107.08.20152310823
62659422.08.201316427.08.20131044811
7288520.01.20121725.01.20126519968
891306.01.2011812.01.201122/5982330
91653829.04.20108605.05.201024/5619018
10299321.01.20101827.01.201030/5461988

Company Purpose

Die Gesellschaft erbringt Beratungs- und administrative Dienstleistungen im Zusammenhang mit Vermögenswerten von verbundenen Personen und Dritten sowie Family Office- Dienstleistungen. Ferner kann die Gesellschaft Wertschriften, Immaterialgüterrechte und Immobilien kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Finanzgeschäfte aller Art durchführen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und alle kommerziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.