Dunlop International AG in Liquidation

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-103.056.434

Date of incorporation:

8/12/1997

Location:

Roveredo (GR)

Office:

Roveredo (GR)

Legal Form:

limited or corporation

Capital:

CHF 40'580'000.00

Previous Company Names

Dunlop International AG
(Dunlop International Ltd) (Dunlop International SA)

Management

Daniel Wyss

Zollikon

Chairperson of the board + liquidator

Individual signing authority

Christoph Stäubli

Uerikon

Member of the board

Without signing authority

Alan Jackson

South Yarra Victoria

Chairperson of the board

Joint signing authority (any two to sign)

Georges Hangartner

Zumikon

Member of the board

Joint signing authority (any two to sign)

Bernhard Moser

Zürich

Member of the board

Joint signing authority (any two to sign)

Kathleen O'Donovan

London

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Casa al laghetto Vera 6535 Roveredo GR

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	654	11.03.2003	51	17.03.2003	6/906506
2	996	27.03.2001	64	02.04.2001	2433
3	566	20.02.2001	39	26.02.2001	1441
4	681	02.03.2000	48	08.03.2000	1589
5	166	17.01.2000	15	21.01.2000	469
6	3915	15.12.1998	247	21.12.1998	8696
7	2797	02.09.1998	173	08.09.1998	6208
8	2763	12.08.1997	156	18.08.1997	5935
9	(Transfer seat)	(Transfer seat)

Company Purpose

Beteiligung an anderen Gesellschaften, hauptsächlich ausserhalb der Schweiz und der Länder der europäischen Gemeinschaft; die Gesellschaft kann sämtliche mit dem Hauptzweck im Zusammenhang stehenden Tätigkeiten ausüben und auch Grundstücke erwerben, veräussern und verwalten.