Finserve AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.303.447
Calendar
Date of incorporation:
8/10/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Finserve AG
  • (Finserve SA) (Finserve Ltd)
  • Finserve AG in Liquidation
  • (Finserve SA en liquidation) (Finserve Ltd in liquidation)
  • Finserve AG
  • (Finserve SA ) (Finserve SA ) (Finserve Ltd )
  • (Finserve SA) (Finserve Ltd)

Management

Male

Stefan Brändle

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Altendorf

Member of the board + liquidator

Individual signing authority

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Markus Kroll

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Zumikon

Member of the board

Individual signing authority

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Werner Burger

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Muhen

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Niederberger

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Risch

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Christian Schmid

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St. Gallen

Member of the board + secretary

Joint signing authority (any two to sign)

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Eric Allemann

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Blonay

Member of the board

Joint signing authority (any two to sign)

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Andreas Flatt

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Benjamin Leemann

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Horgen

Joint signing authority (any two to sign)

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Hans Widmer

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zürcher Kantonalbank Bahnhofstrasse 9 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1769628.02.20124402.03.20126577974
22537512.07.201113615.07.20116256618
3R2503908.07.2011R13413.07.20116252408
41125823.04.20088229.04.200824/4453482
52475604.09.200717410.09.200721/4103208
62216708.08.200715514.08.200717/4065166
7819502.04.20026608.04.200223/415758
82785023.10.200120929.10.20018456
92128310.08.200115716.08.20016299

Company Purpose

Ausschliesslich Erbringung von Dienstleistungen im Zusammenhang mit der Organisation, Vorbereitung und Durchführung von Verbriefungen über die Swissec AG; darf keine weiteren Geschäfte tätigen, keine Liegenschaften erwerben oder halten und sich nicht an anderen Unternehmungen beteiligen.