Equity Partnerships Inc in liquidation
Company Overview
Previous Company Names
- Pro KMU Management AG
- Equity Partnerships Inc
Management
Marcel Krüse
Luanda, AO
Chairperson of the board
Individual signing authority
Erwin Zurfluh
Goldau
Liquidator member of the board
Individual signing authority individual signing authority
Jean-Claude Bastos de Morais
Manno
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Martin Brenner
Uerikon
Member of the board
Joint signing authority (any two to sign)
Christian Haldimann
Locarno
Member of the board
Joint signing authority (any two to sign)
Marcel Kruese
Hünenberg
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anders Bally Meyer
Küsnacht
Member of management
Limited joint signing authority (any two to sign)
Gert Vogt
Gersau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Bastos de Morais
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marcel Krüse
Zug
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13598 | 26.10.2016 | 211 | 31.10.2016 | 3135287 |
| 2 | 8027 | 01.07.2015 | 127 | 06.07.2015 | 2252173 |
| 3 | 6374 | 30.04.2010 | 87 | 06.05.2010 | 25/5619998 |
| 4 | 18736 | 03.11.2009 | 217 | 09.11.2009 | 23/5332908 |
| 5 | 1872 | 08.02.2008 | 31 | 14.02.2008 | 18/4338318 |
| 6 | 13866 | 30.10.2007 | 214 | 05.11.2007 | 17/4185030 |
| 7 | 2932 | 07.03.2007 | 50 | 13.03.2007 | 17/3835336 |
| 8 | 4505 | 04.05.2004 | 89 | 10.05.2004 | 16/2253142 |
| 9 | 3051 | 24.03.2004 | 62 | 30.03.2004 | 17/2191306 |
| 10 | 7679 | 19.08.2003 | 161 | 25.08.2003 | 17/1141994 |
Company Purpose
Beratungsdienstleistungen aller Art, insbesondere Unternehmensberatung sowie aktive Verwaltung von Beteiligungen; kann Beteiligungen an Unternehmen übernehmen und verkaufen, Tochtergesellschaften gründen, Grundeigentum erwerben, belasten und veräussern sowie Options-, Wandel- oder Anleihensobligationen ausgeben und solche von Tochtergesellschaften garantieren