Diasina AG in Liquidation
Company Overview
Previous Company Names
- Diasan Finanz AG
- (Diasan Finance SA) (Diasan Finance Ltd)
- Diasan AG
- (Diasan SA) (Diasan Ltd)
- Diasina AG
- (Diasina SA) (Diasina Ltd.)
Management
Tonia Bremi Weibel
Meilen
Member of the board + liquidator
Individual signing authority
Susanna Forrer
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Anja Bremi
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jürg Furger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hansueli Notz
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Ulrich Bremi
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andrea Bremi
Zollikon
Member of the board
Joint signing authority (any two to sign)
Tonia Valerie Bremi
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrea Ullmann-Bremi
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 37828 | 15.09.2023 | 182 | 20.09.2023 | 1005841466 |
| 2 | 22371 | 25.05.2021 | 101 | 28.05.2021 | 1005195112 |
| 3 | 5557 | 04.02.2021 | 27 | 09.02.2021 | 1005095212 |
| 4 | 3584 | 22.01.2021 | 18 | 27.01.2021 | 1005084323 |
| 5 | 33333 | 18.09.2018 | 183 | 21.09.2018 | 1004459874 |
| 6 | 11999 | 29.03.2011 | 65 | 01.04.2011 | 6102190 |
| 7 | 1704 | 13.01.2010 | 12 | 19.01.2010 | 29/5447886 |
| 8 | 11568 | 20.04.2007 | 80 | 26.04.2007 | 22/3904332 |
| 9 | 3486 | 04.02.2003 | 26 | 10.02.2003 | 21/853532 |
| 10 | 26084 | 03.10.2001 | 195 | 09.10.2001 | 7855 |
Company Purpose
Erwerb sowie dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Finanzierungen durchführen sowie Vermögenswerte aller Art erwerben, verwalten und verwerten.