BM Holding AG in Liquidation
Company Overview
Previous Company Names
- BM Holding AG
- (BM Holding SA) (BM Holding Ltd.)
Management
Nihad Jarallah
Zürich
Chairperson of the board liquidator
Individual signing authority individual signing authority
Stanislav Krivopusko
Moskau, RU
Member of the board liquidator
Without signing authority without signing authority
Pierre Schaerer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Maryann Rohner
Zürich
Member of the board
Joint signing authority (any two to sign)
Tatiana Udaltsova
Moskau (RU)
Member of the board
Joint signing authority (any two to sign)
Alexej Walentinovitch Sytnikov
Moskau (RU)
Manager
Joint signing authority (any two to sign)
Dmitri Alexandrowitsch Stroganow
Moskau (RU)
Manager
Joint signing authority (any two to sign)
Peter Stöckli
Männedorf
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Kuhl
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Cornelis Quirijns
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Angela Häni
Urdorf
Member of the board
Joint signing authority (any two to sign)
Leonty Chernenko
Moskau
Member of the board
Without signing authority
Denis Zemlyakov
Moskau
Member of the board
Without signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1404 | 24.01.2023 | 19 | 27.01.2023 | 1005663303 |
| 2 | 11391 | 18.08.2020 | 162 | 21.08.2020 | 1004962356 |
| 3 | 7016 | 27.05.2020 | 104 | 02.06.2020 | 1004900605 |
| 4 | 1277 | 27.01.2020 | 20 | 30.01.2020 | 1004818104 |
| 5 | 18915 | 23.12.2019 | 251 | 30.12.2019 | 1004795093 |
| 6 | 2432 | 14.02.2018 | 34 | 19.02.2018 | 4063607 |
| 7 | 10801 | 23.08.2016 | 165 | 26.08.2016 | 3022929 |
| 8 | 5882 | 03.05.2016 | 88 | 09.05.2016 | 2821425 |
| 9 | 5217 | 19.04.2016 | 78 | 22.04.2016 | 2794759 |
| 10 | 1682 | 02.02.2016 | 25 | 05.02.2016 | 2651251 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an hauptsächlich im Finanzsektor tätigen Firmen und Gesellschaften in der Schweiz und im Ausland; kann Liegenschaften erwerben, verwalten und veräussern, Vertretungen errichten, gleichartige oder verwandte Unternehmen erwerben, errichten oder sich daran beteiligen sowieHandelsmarken, Lizenzrechte, Urheberrechte, Patente und Know-How erwerben, verwalten und verwerten