Dynamic Capital Group AG in Liquidation
Company Overview
Previous Company Names
- Sielca AG
- Dynamic Capital Group AG
Management
René Wandfluh
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Giorgio Antonucci
Bülach
Member of the board
Joint signing authority (any two to sign)
Silvia Castioni
Wangen SZ
Member of the board
Individual signing authority
Christoph Ramseier
Egg
Chairperson of the board + managing member of the board
Individual signing authority
Rolf Rütimann
Kilchberg ZH
Member of the board
Individual signing authority
Christoph Ramseier
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Ute Rütimann-Siegert
Kilchberg
Chairperson of the board
Individual signing authority
Christoph Ramseier
Zürich
Member of the board
Individual signing authority
Romano Antonucci
Nürensdorf
General manager
Joint signing authority (any two to sign)
Jon Holguin
Zürich
General manager
Joint signing authority (any two to sign)
Marcel Gross
Zollikon
Member of the board
Joint signing authority (any two to sign)
Karsten Kunert
Aesch (ZH)
Member of the board
Joint signing authority (any two to sign)
Heinz Wyssling
Zürich
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 | B483 | 07.01.2025 | B6 | 10.01.2025 | 1006224266 |
| 2 | 35491 | 29.08.2023 | 169 | 01.09.2023 | 1005828390 |
| 3 | 32213 | 03.08.2023 | 151 | 08.08.2023 | 1005811607 |
| 4 | 28315 | 07.07.2023 | 133 | 12.07.2023 | 1005793130 |
| 5 | 23246 | 07.06.2023 | 111 | 12.06.2023 | 1005765749 |
| 6 | 42257 | 24.10.2022 | 209 | 27.10.2022 | 1005591846 |
| 7 | 33087 | 23.07.2021 | 144 | 28.07.2021 | 1005259173 |
| 8 | 24739 | 03.06.2021 | 108 | 08.06.2021 | 1005209728 |
| 9 | 16087 | 28.04.2020 | 84 | 01.05.2020 | 1004880835 |
| 10 | 14358 | 09.04.2020 | 73 | 16.04.2020 | 1004871590 |
Company Purpose
Zweck der Gesellschaft ist das Anbieten und Durchführen von Beratungen und Dienstleistungen im kaufmännischen, Finanz- und Investitionsbereich, Handel mit Waren aller Art, sowie die Erbringung von Finanzdienstleistungen, Vermögensverwaltung und Anlageberatung. Die Gesellschaft kann ferner Liegenschaften erwerben, veräussern, vermitteln, vermieten, verwalten und schliesslich sich an gleichen oder ähnlichen Unternehmen im In- oder Ausland beteiligen.