EFFG AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.311.904
Calendar
Date of incorporation:
12/3/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Asia Investment Managers (Schweiz) AG
  • HSZ (Schweiz) AG
  • BTS Investment Advisory AG
  • (BTS Investment Advisory Ltd.)

Management

Male

Michael Widmer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Martin de Quervain

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Beau Bassin, MU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Dangel

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Hans-Rudolf Schmid

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Uitikon

Chairperson of the board

Individual signing authority

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Christoph Himmelstein

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Staufen

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Rolf Santschi

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Andreas Eppenberger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schindler

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Volketswil

Joint signing authority (any two to sign)

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Tamara Brunner

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Flawil

Joint signing authority (any two to sign)

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Hans-Rudolf Schmid

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Hong Kong

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Eppenberger

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Wildhaus

Member of the board

Joint signing authority (any two to sign)

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Georg Rich

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Thomas Russenberger

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Alastair Guggenbühl

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Zürich

Chairperson of the board

Individual signing authority

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Marc Widmer

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Jürg Wyler, WWNW Advokatur Stadthausquai 1 8001 Zürich
Additional addresses
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Asia Investment Managers (Schweiz) AG Postfach 8027 Zürich
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Genferstrasse 8 8027 Zürich
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Postadresse aufgehoben

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14760909.12.202024314.12.20201005046129
24075522.11.201723027.11.20173892689
34478815.12.201624720.12.20163232941
4R2026209.06.2016R11314.06.20162887453
5571011.02.20163216.02.20162670325
6850605.03.20154710.03.20152033007
73670010.10.201119913.10.20116374680
81807018.05.20099825.05.200928/5032188
9516005.02.20092811.02.200930/4873930
103049528.10.200821303.11.200823/4716520

Company Purpose

Der Zweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen im Finanzbereich, insbesondere im südasiatischen Raum. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.