Elton Capital AG in Liquidation
Company Overview
Previous Company Names
- Elton Capital AG
Management
Markus Spillmann
Zürich
Liquidator
Individual signing authority
Jeroen Zuurmond
Wassenaar, NL
Member of the board
Individual signing authority
Maarten Zuurmond
Miami, US
Chairperson of the board
Individual signing authority
Kurt Beer
Muri bei Bern
Member of the board
Individual signing authority
Jeroen Antoine Zuurmond
London (UK)
Manager
Individual signing authority
Reto Böhi-Wengle
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Böhi-Wengle
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Kurt Beer
Hilterfingen
Chairperson of the board
Individual signing authority
Evert Wind
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Member of the board
Joint signing authority (any two to sign)
Aart Bijl
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Sophie Perrin-Janet
Begnins
Member of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Maarten Zuurmond
Zug
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21077 | 01.12.2021 | 237 | 06.12.2021 | 1005349848 |
| 2 | 7889 | 07.05.2021 | 91 | 12.05.2021 | 1005178968 |
| 3 | 1070 | 22.01.2020 | 17 | 27.01.2020 | 1004814637 |
| 4 | 12521 | 30.08.2019 | 170 | 04.09.2019 | 1004708773 |
| 5 | 6903 | 16.05.2019 | 97 | 21.05.2019 | 1004634616 |
| 6 | 14549 | 12.10.2018 | 201 | 17.10.2018 | 1004478388 |
| 7 | 13749 | 27.10.2017 | 212 | 01.11.2017 | 3843311 |
| 8 | 1710 | 09.02.2017 | 31 | 14.02.2017 | 3345893 |
| 9 | 8026 | 01.07.2015 | 127 | 06.07.2015 | 2251411 |
| 10 | 12652 | 24.09.2014 | 187 | 29.09.2014 | 1738221 |
Company Purpose
Vornahme von Investitionen sowie Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere Verwaltung von eigenem Vermögen von eigenen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten