Diskont und Effekten AG in Liquidation
Company Overview
Previous Company Names
- Diskont und Effekten AG
- (Escompte et Titres SA) (Discount and Securities Ltd)
- Diskont und Effekten AG in Liquidation
- (Escompte et Titres SA en liquidation) (Discount and Securities Ltd in liquidation)
- Diskont und Effekten AG
- (Escompte et Titres SA) (Discount and Securities Ltd)
Management
Rolf Gehrig
Alt St. Johann
Chairperson of the board
Individual signing authority
Werner Straub
Klosters-Serneus
Chairperson of the board
Individual signing authority
Ingrid
Wil SG
Member of the board
Individual signing authority
Urs Itin
Stäfa
Limited joint signing authority (any two to sign)
Karl-Josef
Lübeck
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Tanner
Zürich
Member of the board
Joint signing authority (any two to sign)
Sever Muresan
Talant
Vice-chairperson of the board
Joint signing authority (any two to sign)
Geneviève Jenny
Fribourg
Member of the board
Joint signing authority (any two to sign)
Nicolas Remy
Paris
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Delay
Genève
Member of the board
Joint signing authority (any two to sign)
René Hüssy
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Rita Woodtli
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Gehrig
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jean-François Velut
Dijon
Joint signing authority (any two to sign)
Gilda Doudin
Schlieren
Limited joint signing authority (any two to sign)
Rolf Gehrig
unbekannt
Member of the board
Individual signing authority
Daniel Stoll
Kilchberg ZH
Conservator
Individual signing authority
Manfred Kind
Dietikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Cristina Nae
Bukarest
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 | 4103 | 09.02.2004 | 30 | 13.02.2004 | 26/2118258 |
| 2 | 30451 | 30.10.2003 | 213 | 05.11.2003 | 19/1244886 |
| 3 | B25959 | 11.09.2003 | B178 | 17.09.2003 | 17/1174276 |
| 4 | 27764 | 06.11.2002 | 219 | 12.11.2002 | 17/723782 |
| 5 | 27662 | 21.12.1998 | 251 | 28.12.1998 | 8836 |
| 6 | 25560 | 25.11.1998 | 233 | 01.12.1998 | 8195 |
| 7 | 26071 | 14.11.1997 | 224 | 20.11.1997 | 8417 |
| 8 | 7489 | 07.04.1997 | 69 | 14.04.1997 | 2455 |
| 9 | 4134 | 21.02.1997 | 39 | 27.02.1997 | 1325 |
| 10 | 4336 | 28.02.1996 | 45 | 05.03.1996 | 1275 |
Company Purpose
Durchführung von Diskont-und Finanzgeschäften und Handel mit Devisen und Effekten, usw.