Discount Direct AG, in Liq.
Company Overview
Previous Company Names
- Carma Aktiengesellschaft
- Discount Direct AG
- (Discount Direct SA) (Discount Direct Ltd)
Management
René Koeb
Reinach
Liquidator
Individual signing authority
Peter Wirz
Bettingen
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Sidler
Münchenstein
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Ammann
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Christina Ritt
Basel
Member of the board
Joint signing authority (any two to sign)
Urs Bosisio
Hägglingen
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Bärtschi
Allschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Lauber
Basel
Joint signing authority (any two to sign)
Günter Nerlich
Rorbas
Joint signing authority (any two to sign)
Robert Mock
Therwil
Joint signing authority (any two to sign)
Jacqueline Holzer
Basel
Member of the board
Joint signing authority (any two to sign)
Willi Etter
Zeihen
Member of the board
Joint signing authority (any two to sign)
Alfred Ritter
Basel
Vice-chairperson 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 | 6466 | 11.11.2003 | 222 | 18.11.2003 | 5/1265872 |
| 2 | 2205 | 30.04.2002 | 88 | 08.05.2002 | 5/461176 |
| 3 | 2512 | 23.05.2000 | 105 | 30.05.2000 | 3673 |
| 4 | 5863 | 21.12.1999 | 253 | 28.12.1999 | 8802 |
| 5 | 3628 | 12.08.1999 | 160 | 19.08.1999 | 5679 |
| 6 | 4787 | 07.10.1998 | 199 | 14.10.1998 | 7043 |
| 7 | 6554 | 26.11.1997 | 233 | 03.12.1997 | 8722 |
| 8 | 5690 | 12.11.1996 | 230 | 26.11.1996 | 7278 |
| 9 | 3780 | 13.08.1996 | 162 | 22.08.1996 | 5068 |
| 10 | 3271 | 11.07.1996 | 145 | 29.07.1996 | 4539 |
Company Purpose
In erster Linie Vermittlung von Börsengeschäften zu günstigen Abwicklungskonditionen. Ferner Tätigkeit als Vermittlerin in allen Bereichen des Geld- und Kapitalmarktes sowie in damit verwandten Märkten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.