Falcon Portfolio Management AG in Liquidation
Company Overview
Previous Company Names
- AIG Global Investment Group AG
- AIG Global Investment Corp. (Schweiz) AG
- (AIG Global Investment Corp. (Switzerland) Ltd.) (AIG Global Investment Corp. (Suisse) SA) (AIG Global Investment Corp. (Svizzera) SA)
- Falcon Portfolio Management AG
- (Falcon Portfolio Management Ltd.) (Falcon Portfolio Management SA)
Management
Eduardo Leemann
Küsnacht
Chairperson of the board
Without signing authority
Mary Antenen
Seengen
Member of the board
Without signing authority
Tobias Unger
Thalwil
Liquidator
Individual signing authority
Otto Saxer
Köniz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Win Neuger
New York
Member of the board
Joint signing authority (any two to sign)
Thomas Lips
Meilen
General manager
Joint signing authority (any two to sign)
Thomas Dürmüller
Baar
Mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Sales Bischofberger
Baar
Member of management
Joint signing authority (any two to sign)
René Flück
Obersiggenthal
Member of management
Joint signing authority (any two to sign)
Daniel Würmli
Thalwil
Member of management
Joint signing authority (any two to sign)
Jürgen Lüthi
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Reto Schwager
Zürich
Member of management
Joint signing authority (any two to sign)
Rocco Sgobbo
Zürich
Member of management
Joint signing authority (any two to sign)
Jürg Bollinger
Küsnacht ZH
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Patricia Grichting
Winterthur
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Götz-Bodo Druschke
Thalwil
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Andrew Fletcher
Zürich
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Jürg Lutz
Zürich
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Sandra Norman
Saint-Sulpice VD
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Orun Palit
Wettingen
Member of management
Joint signing authority, restricted to the head office (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 37256 | 13.10.2011 | 202 | 18.10.2011 | 6379768 |
| 2 | 12524 | 01.04.2011 | 68 | 06.04.2011 | 6108574 |
| 3 | 25303 | 09.07.2010 | 135 | 15.07.2010 | 27/5728562 |
| 4 | 5228 | 03.02.2010 | 27 | 09.02.2010 | 26/5485900 |
| 5 | 29461 | 29.07.2009 | 148 | 04.08.2009 | 32/5178066 |
| 6 | 18635 | 22.05.2009 | 101 | 28.05.2009 | 19/5039516 |
| 7 | 29325 | 17.10.2008 | 206 | 23.10.2008 | 19/4702248 |
| 8 | 9968 | 10.04.2008 | 73 | 16.04.2008 | 24/4432322 |
| 9 | 21357 | 30.07.2007 | 149 | 06.08.2007 | 20/4054186 |
| 10 | 24927 | 12.09.2006 | 180 | 18.09.2006 | 18/3553526 |
Company Purpose
Dienstleistungen im Bereich der Vermögensverwaltung und -beratung; kann sich an anderen Unternehmen beteiligen.