Diamonds24 AG in Liquidation
Company Overview
Previous Company Names
- Lone Star AG
- Diamonds24 AG
Management
Brigitte Umbach-Spahn
Gossau
Bankruptcy liquidator
Individual signing authority
Stephan Kesselbach
Ennetbaden
Bankruptcy liquidator
Individual signing authority
Stephan Mennel
Hinwil
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Egg
Hittnau
Member of the board
Joint signing authority (any two to sign)
Marcel Renggli
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Thomas Rüegg
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Marcel Renggli
Pfäffikon ZH
Member of the board
Joint signing authority (any two to sign)
Thomas Rüegg
Pfäffikon ZH
Member of the board
Joint signing authority (any two to sign)
Holenstein Rechtsanwälte AG
Zürich
Untersuchungsbeauftragte
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16217 | 26.09.2024 | 190 | 01.10.2024 | 1006142255 |
| 2 | B10808 | 23.08.2016 | B165 | 26.08.2016 | 3022943 |
| 3 | 12686 | 16.10.2015 | 204 | 21.10.2015 | 2437547 |
| 4 | 10467 | 26.08.2015 | 167 | 31.08.2015 | 2346763 |
| 5 | 2270 | 19.02.2013 | 37 | 22.02.2013 | 7075502 |
| 6 | 16970 | 27.12.2012 | 1 | 03.01.2013 | 7000394 |
| 7 | 13862 | 25.10.2012 | 211 | 30.10.2012 | 6910204 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel mit Diamanten; vollständige Zweckumschreibung gemäss Statuten