Cape4 Yachting SA in Liquidation
Company Overview
Previous Company Names
- Cape4 Yachting SA
Management
Cornelis Quirijns
Unterägeri
Member of the board
Individual signing authority
Hans Fraats
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Kälin
Uetikon am See
Member of the board
Individual signing authority
Cornelis Quirijns
Zug
Chairperson of the board
Individual signing authority
Marco Gantenbein
Zufikon
Member of the board
Joint signing authority (any two to sign)
Stefanos Makrymichalos
Athen
Member of the board
Joint signing authority (any two to sign)
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Leon Sijbers
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Fueter
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9971 | 13.08.2015 | 158 | 18.08.2015 | 2326517 |
| 2 | B2261 | 19.02.2015 | B37 | 24.02.2015 | 2006019 |
| 3 | 12005 | 09.09.2014 | 176 | 12.09.2014 | 1711751 |
| 4 | 4305 | 02.04.2012 | 68 | 05.04.2012 | 6626960 |
| 5 | 15090 | 14.11.2011 | 224 | 17.11.2011 | 6420736 |
| 6 | 3539 | 02.03.2009 | 45 | 06.03.2009 | 21/4912522 |
| 7 | 7781 | 16.06.2008 | 118 | 20.06.2008 | 22/4531228 |
| 8 | 5681 | 30.04.2008 | 87 | 07.05.2008 | 21/4464810 |
| 9 | 14064 | 05.11.2007 | 218 | 09.11.2007 | 19/4191722 |
| 10 | 10886 | 28.08.2007 | 169 | 03.09.2007 | 18/4091748 |
Company Purpose
Die Vermittlung, das Chartern und das Management von Yachten sowie Dienstleistungen aller Art im Risk Management (Risiko Management) und in der Risk Mitigation (Risikominimierung); vollständige Zweckumschreibung gemäss Statuten