Bernecker & Cie Portfolio & Trust AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.336.598
Calendar
Date of incorporation:
7/24/1959
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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 300'000.00

Previous Company Names

  • Transterra Vertriebsgesellschaft AG
  • Argos Invest Consult AG
  • Bercasus & Cie Portfolio und Trust AG
  • (Bercasus & Cie Portfolio and Trust Ltd)
  • Bernecker & Cie Portfolio & Trust AG

Management

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Ulrich Vonau

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Adliswil

Member of the board

Individual signing authority

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Male

Victor Dario

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Baar

Member of the board

Individual signing authority

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Andreas Camenzind

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Volketswil

Member of the board

Individual signing authority

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Jens Bernecker

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Meerbusch

Member of the board

Individual signing authority

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Czemi Dispinar

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Volketswil

Deputy manager

Individual signing authority

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Ulrich Vonau

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Maur

Chairperson of the board

Individual signing authority

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Male

Werner Müller

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Oberrieden

Vice-chairperson of the board

Individual signing authority

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Christoph Horvay

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Zürich

Manager

Individual signing authority

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Christian Grisey

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Richterswil

Limited signing authority (individual)

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Michael Weber

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Daniel Bernecker

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Meerbusch (DE)

Member of the board

Without signing authority

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Jens Bernecker

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Meerbusch

Member of the board

Without signing authority

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Christian Claude Grisey

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Hombrechtikon

Chairperson of the board

Individual signing authority

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Christian Grisey

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Herrliberg

Chairperson of the board

Individual signing authority

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Mikey Fritz

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Freienbach

Manager

Joint signing authority (any two to sign)

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Hans Bernecker

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Erlenbach ZH

Member of the board

Without signing authority

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Male

Angelo Stomeo

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Cham

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatquai 70 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1372822.01.20211827.01.20211005084466
23988419.10.202020622.10.20201005005317
32530001.07.202012806.07.20201004928956
4283017.01.20201422.01.20201004810824
5117509.01.2020814.01.20201004803332
62231111.06.201911314.06.20191004650820
72701425.07.201814530.07.20184387465
82430510.07.201713413.07.20173642235
93153609.09.201617814.09.20163053241
102885016.08.201616019.08.20163010815

Company Purpose

Die Gesellschaft bezweckt Vermögensberatung und -verwaltung sowie Finanzberatungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.