finalyz AG in Liquidation
Company Overview
Previous Company Names
- Pemark-Design AG
- PEMARK AG
- finalyz AG
Management
Roger Philipp
Cham
Liquidator member of the board
Individual signing authority individual signing authority
Regine Petschner
Thalwil
Chairperson of the board
Individual signing authority
Götz Petschner
Thalwil
Managing member of the board
Individual signing authority
Regine Petschner
Ermatingen
Chairperson of the board
Individual signing authority
Götz Petschner
Ermatingen
Managing member of the board
Individual signing authority
Regine Petschner
Zug
Chairperson of the board
Individual signing authority
Götz Petschner
Zug
Managing member of the board
Individual signing authority
René Rauber
Aesch
Member of the board
Individual signing authority
Stephan Jan Schellscheidt
Attendorn
Manager
Individual signing authority
Roger Philipp
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
René Rauber
Aesch bei Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Schulz
Krumpa (DE)
Member of the board
Joint signing authority (any two to sign)
Paul Scherer
Hünenberg
Member of the board
Individual signing authority
Roger Philipp
Campinas (BR)
Chairperson of the board
Joint signing authority (any two to sign)
Roger Philipp
Sao Paulo
Chairperson of the board
Individual signing authority
Oliver Meier
Zürich
Member of the board
Individual signing authority
Anjam Butt
London, GB
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5042 | 18.04.2017 | 77 | 21.04.2017 | 3479483 |
| 2 | 8599 | 01.07.2016 | 129 | 06.07.2016 | 2936031 |
| 3 | 1862 | 04.02.2016 | 27 | 09.02.2016 | 2654951 |
| 4 | 801 | 18.01.2016 | 14 | 21.01.2016 | 2610655 |
| 5 | 13593 | 06.11.2015 | 219 | 11.11.2015 | 2475751 |
| 6 | 14196 | 05.11.2012 | 218 | 08.11.2012 | 6922422 |
| 7 | 212 | 07.01.2010 | 8 | 13.01.2010 | 23/5438020 |
| 8 | 10750 | 01.07.2009 | 128 | 07.07.2009 | 46/5118214 |
| 9 | 6488 | 24.04.2009 | 82 | 30.04.2009 | 23/4996796 |
| 10 | 1629 | 29.01.2009 | 23 | 04.02.2009 | 23/4860928 |
Company Purpose
Vertrieb von Informationsdienstleistungen und Software für den Finanzmarkt; vollständige Zweckumschreibung gemäss Statuten