Cartesius Advisory Network AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-142.961.207
Calendar
Date of incorporation:
11/21/2012
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 1'608'800.00

Previous Company Names

  • Cartesius Advisory Network AG
  • (Cartesius Advisory NetworkSA) (Cartesius Advisory Network Ltd)

Management

Male

Daniel Schoch

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Zollikon

Liquidator

Individual signing authority

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Luqman Arnold

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Bangkok

Chairperson of the board

Individual signing authority

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Vittori Volpi

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Montagnola

Member of the board

Individual signing authority

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Mitchel Lenson

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Barnet

Member of the board

Joint signing authority (any two to sign)

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Jacques-Henri Gaulard

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London

Member of management

Joint signing authority (any two to sign)

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Tobias Strässle

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London

Member of management

Joint signing authority (any two to sign)

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Vittorio Volpi

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Montagnola

Member of the board

Individual signing authority

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Michael Bär

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Zollikon

Member of the board

Individual signing authority

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Gerardus Linnebank

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London

Member of the board

Individual signing authority

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Peter Rigg

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Monaco

Member of the board

Individual signing authority

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Male

Michael Bär

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Herrliberg

Member of the board

Individual signing authority

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Uberto

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Proserpio

Member of the board

Individual signing authority

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Melanie Chopard

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Baar

Member of management

Individual signing authority

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Address & Locations

Primary Address

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c/o Schätti, Lorenz + Partner AG Schochenmühlestrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11527829.10.201821201.11.20181004488512
2613827.04.20188402.05.20184206921
31107130.08.201717004.09.20173730709
4506319.04.20177824.04.20173481805
5244924.02.20174201.03.20173377123
61376702.11.201621607.11.20163147027
7480812.04.20167315.04.20162781371
8421130.03.20166404.04.20162756717
9284924.02.20164129.02.20162692899
101513409.12.201524214.12.20152537133

Company Purpose

Erbringung von Beratungsdienstleistungen aller Art für Unternehmen und Privatpersonen im In- und Ausland sowie Aufbau, Betrieb und Unterstützung eines internationalen Netzwerkes unabhängiger Berater und Informationsanbieter; vollständige Zweckumschreibung gemäss Statuten