Big Star Holding AG in Nachlassliquidation
Company Overview
Previous Company Names
- HEC Beteiligungs AG
- Big Star Holding AG
Management
Shuji Tsunemi
Tokyo, JP
Member of the board
Without signing authority
Edwin Faeh
Basel
Chairperson of the board
Without signing authority
Laurin Fäh
Allschwil
Member of the board
Without signing authority
Dr. Rieben
Bern
Liquidator
Individual signing authority
Nino Treichler
Egliswil
Chairperson of the board
Individual signing authority
Etienne Bernath
WaldZH
Member of the board
Joint signing authority (any two to sign)
Heinz Iseli
Zofingen
Member of the board
Joint signing authority (any two to sign)
Hansjörg Surber
Binningen
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Wenger
Zumikon
Member of the board
Joint signing authority (any two to sign)
Willy Moser
Hägendorf
Limited joint signing authority (any two to sign)
Peter Rutishauser
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Gut
ErlenbachZH
Member of the board
Joint signing authority (any two to sign)
Leopold Kohn
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Alfred Niederer
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Jürg Hatz
Basel
Joint signing authority (any two to sign)
Bernhard Saluz
St.Gallen
Joint signing authority (any two to sign)
Rudolf Schnorf
Eich
Joint signing authority (any two to sign)
Thomas Grieder
Bubendorf
Limited joint signing authority (any two to sign)
Hans Eggenberger
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Edwin Faeh
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2128 | 13.05.2014 | 94 | 16.05.2014 | 1505731 |
| 2 | 3226 | 25.07.2005 | 146 | 29.07.2005 | 4/2956500 |
| 3 | 3089 | 18.07.2005 | 141 | 22.07.2005 | 4/2945780 |
| 4 | 3172 | 16.07.2004 | 140 | 22.07.2004 | 4/2372570 |
| 5 | 2973 | 05.07.2004 | 131 | 09.07.2004 | 5/2351034 |
| 6 | 5364 | 12.12.2003 | 244 | 18.12.2003 | 6/2037052 |
| 7 | 5200 | 03.12.2003 | 237 | 09.12.2003 | 4/2020150 |
| 8 | 4075 | 26.09.2002 | 190 | 02.10.2002 | 3 |
| 9 | 2961 | 09.07.2002 | 138 | 19.07.2002 | 7 |
| 10 | 231 | 12.01.2001 | 14 | 22.01.2001 | 471 |
Company Purpose
Beteiligung an Unternehmen aller Art sowie Verwaltung von Vermögen.