FAMEG AG in Liquidation
Company Overview
Previous Company Names
- Topic-Consultancy AG
- FAMEG AG
Management
Angelo Davoli
Ponte dell'Olio, IT
Chairperson of the board
Individual signing authority
lic. iur. Iso Lenzlinger
Zug
Member of the board
Individual signing authority
Albert Oberholzer
Magadino
Member of the board
Individual signing authority
Josef Oberholzer
Magadino
Member of the board
Individual signing authority
Bruno Jud
Zürich
Manager
Joint signing authority (any two to sign)
Albert Oberholzer
Rotkreuz
Member of the board
Individual signing authority
Gianluca Renna
Brescia (IT)
Member of the board
Individual signing authority
Henry Schlatter
Zug
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12421 | 29.09.2016 | 192 | 04.10.2016 | 3087187 |
| 2 | 7835 | 17.06.2016 | 119 | 22.06.2016 | 2905323 |
| 3 | B14431 | 26.11.2015 | B233 | 01.12.2015 | 2511123 |
| 4 | 6978 | 11.06.2015 | 113 | 16.06.2015 | 2208249 |
| 5 | 6190 | 12.05.2014 | 93 | 15.05.2014 | 1503201 |
| 6 | 19035 | 06.11.2009 | 220 | 12.11.2009 | 25/5340376 |
| 7 | 9048 | 08.11.1999 | 224 | 17.11.1999 | 7800 |
| 8 | 6761 | 04.10.1996 | 201 | 16.10.1996 | 6301 |
| 9 | 5677 | 23.08.1996 | 170 | 03.09.1996 | 5302 |
| 10 | (Initial entry) | 22 | 01.02.1995 | 605 |
Company Purpose
Investitionen in Finanzgeschäften, Immobilien und erneuerbaren Energien sowie Erwerb von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten