Deloitte & Touche Services AG in Liquidation
Company Overview
Previous Company Names
- Deloitte & Touche AG
- (Deloitte & Touche SA) (Deloitte & Touche Ltd)
- Deloitte & Touche Services AG
- (Deloitte & Touche Services SA) (Deloitte & Touche Services Ltd.)
Management
Gerhard Ammann
Freienbach
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Urs Reinshagen
Zumikon
Member of the board + liquidator
Joint signing authority (any two to sign)
John Evans
Küsnacht
Chairperson of the board + delegate
Individual signing authority
Claude De Coulon
Genf
Member of the board + manager
Individual signing authority
Jean-Louis Juvet
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Klaus Amstad
Küsnacht
Manager
Individual signing authority
Paul Boller
Zumikon
Manager
Individual signing authority
Pierre-Alain Bracher
Gilly
Manager
Individual signing authority
Geraint Davies
Genthod
Manager
Individual signing authority
Paul Frey
Zürich
Manager
Individual signing authority
Hans-Peter Fügli
Stäfa
Manager
Individual signing authority
Michael Gunton
Prangins
Manager
Individual signing authority
John Pattullo
Küsnacht
Manager
Individual signing authority
Peter Prisi
Zürich
Manager
Individual signing authority
David Wilson
Hinwil
Manager
Individual signing authority
Richard Würmli
Zürich
Manager
Individual signing authority
Samir Chaudhuri
Maur
Deputy manager
Joint signing authority (any two to sign)
Michel Coutty
Genf
Deputy manager
Joint signing authority (any two to sign)
George Hashimoto
Avusy
Deputy manager
Joint signing authority (any two to sign)
John Lewis
Genf
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 33757 | 25.11.2008 | 233 | 01.12.2008 | 31/4756216 |
| 3 | 15064 | 30.05.2007 | 106 | 05.06.2007 | 25/3959516 |
| 4 | 2006 | 23.01.2007 | 19 | 29.01.2007 | 23/3748202 |
| 5 | 26449 | 23.09.2005 | 189 | 29.09.2005 | 18/3038204 |
| 6 | 29283 | 22.11.2002 | 231 | 28.11.2002 | 21/747166 |
| 7 | 17171 | 29.06.2001 | 128 | 05.07.2001 | 5128 |
| 8 | 13810 | 23.05.2001 | 103 | 30.05.2001 | 4059 |
| 9 | 27108 | 15.11.2000 | 227 | 21.11.2000 | 7892 |
| 10 | 13969 | 13.06.2000 | 117 | 19.06.2000 | 4108 |
Company Purpose
Prüfung von Jahresrechnungen und andere Revisionen aller Art, einschliesslich der Bankenrevision, Betriebs- und Steuerberatung sowie Führen von Buchhaltungen; kann sich an ähnlichen Unternehmungen beteiligen; vom Gesellschaftszweck ausdrücklich ausgeschlossen sind die Ausübung von Bankgeschäften aller Art und die Vermögensverwaltung.