Evan Management AG in Liquidation
Company Overview
Previous Company Names
- hiproseQ AG
- WhoWantsMe AG
- (WhoWantsMe Ltd) (WhoWantsMe SA)
- Evan Management AG
- (Evan Management SA) (Evan Management Ltd)
Management
Rene Bhend
Dörflingen
Chairperson of the board
Individual signing authority
Thomas Stalder
Schaffhausen
Member of the board general manager
Individual signing authority individual signing authority
Mark Kübler
Mexiko-Stadt
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Beckmann
Zug
Member of the board
Joint signing authority (any two to sign)
René Müller
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Ulrich Gerstner
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Michael Nave
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Stefan Feuerstein
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B19309 | 30.11.2023 | B236 | 05.12.2023 | 1005901128 |
| 2 | 14839 | 18.09.2023 | 183 | 21.09.2023 | 1005842610 |
| 3 | 12332 | 02.08.2023 | 150 | 07.08.2023 | 1005810962 |
| 4 | 11693 | 20.07.2023 | 142 | 25.07.2023 | 1005803309 |
| 5 | 1524 | 29.01.2018 | 22 | 01.02.2018 | 4029019 |
| 6 | 10917 | 25.08.2017 | 167 | 30.08.2017 | 3722851 |
| 7 | 2320 | 18.02.2014 | 36 | 21.02.2014 | 1359615 |
| 8 | 17340 | 25.11.2010 | 234 | 01.12.2010 | 21/5918002 |
| 9 | 12420 | 27.07.2009 | 146 | 31.07.2009 | 26/5172480 |
Company Purpose
Führen der internationalen Geschäfte der EVAN Group plc und Erbringung von Dienstleistungen, insbesondere im Bereich "Middle Office" für gruppeneigene Unternehmen und für Dritte; vollständige Zweckumschreibung gemäss Statuten