DYNAVEST AG in Liquidation
Company Overview
Previous Company Names
- Dynavest AG
- DYNAVEST AG
Management
Felix Gähwiler
Zumikon
Manager
Joint signing authority (any two to sign)
Sophia Buhofer-Schrafl
Herrliberg
Chairperson of the board + manager
Individual signing authority
Constantin Schrafl
Zürich
Member of the board
Joint signing authority (any two to sign)
Delia Schrafl
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Burger
Wettswil am Albis
Liquidator
Individual signing authority
Ulrich Bremi
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Rudolf Planta
Cham
Member of the board
Joint signing authority (any two to sign)
Anton E. Schrafl
Zollikon
Member of the board
Joint signing authority (any two to sign)
Felix Gähwiler
Horn
Deputy manager
Joint signing authority (any two to sign)
Erwin Mächler
Rebstein
Member of the board
Joint signing authority (any two to sign)
Felix Gähwiler
Maur
Manager
Joint signing authority (any two to sign)
Derrick Widmer
Aarau
Member of the board
Joint signing authority (any two to sign)
Katharina Schrafl-Segesser von Brunegg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Sophia Buhofer-Schrafl
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Constantin Schrafl
Zollikon
Member of the board
Joint signing authority (any two to sign)
Delia Schrafl
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 | 31754 | 05.08.2022 | 153 | 10.08.2022 | 1005538189 |
| 2 | 37654 | 02.10.2020 | 195 | 07.10.2020 | 1004994191 |
| 3 | 7977 | 21.02.2019 | 39 | 26.02.2019 | 1004574641 |
| 4 | 2516 | 19.01.2016 | 15 | 22.01.2016 | 2614495 |
| 5 | 38489 | 02.12.2013 | 236 | 05.12.2013 | 1217331 |
| 6 | 17402 | 05.06.2013 | 109 | 10.06.2013 | 7220526 |
| 7 | 3503 | 25.01.2010 | 20 | 29.01.2010 | 29/5466678 |
| 8 | 6937 | 07.03.2008 | 51 | 13.03.2008 | 22/4384164 |
| 9 | 26781 | 22.09.2003 | 185 | 26.09.2003 | 14/1188440 |
| 10 | 25169 | 09.10.2002 | 199 | 15.10.2002 | 18/685330 |
Company Purpose
Studium und Projektierung von Kapitalanlagemöglichkeiten im In- und Ausland; Gründung, Verwaltung von und Beteiligung an Anlagegesellschaften; Verwaltung von Kapitalanlagen und -beteiligungen aller Art sowie damit zusammenhängende Beratung; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.