FIRST HOLDING AG in Liquidation
Company Overview
Previous Company Names
- Molin AG
- (Molin Ltd) (Molin SA)
- FIRST HOLDING AG
Management
Roland Kunz
Muri AG
Member of the board
Individual signing authority
OC-OfficeConnect AG
Zug
Liquidator
Janine Scheurer
Sevelen
Member of the board
Without signing authority
Vivian Bird
Küssnacht am Rigi
Member of the board
Without signing authority
Marisa Beerli-Oss
Zug
Member of the board
Without signing authority
Albert Beerli
Zug
Chairperson of the board
Individual signing authority
Ferdinand Kennel
Küssnacht am Rigi
Member of the board
Individual signing authority
Albert Beerli
Hägglingen
Member of the board
Individual signing authority
Wolfgang Dirnberger
Bressanone (IT)
Chairperson of the board
Individual signing authority
Rita Kirchhofer
Zug
Member of the board
Joint signing authority (any two to sign)
Markus Scheurer
Sevelen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Dirnberger
Brixen
Chairperson of the board
Individual signing authority
Roswitha Breitschopf
Brixen
Member of the board
Joint signing authority (any two to sign)
Claudio Boso
Montorio (IT)
Member of the board
Joint signing authority (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 | (Initial entry) | 48 | 09.03.1995 | 1337 | |
| 2 | 3481 | 09.03.2016 | 51 | 14.03.2016 | 2720991 |
| 3 | 3465 | 12.03.2014 | 52 | 17.03.2014 | 1400031 |
| 4 | 14993 | 08.10.2010 | 200 | 14.10.2010 | 17/5853474 |
| 5 | 12203 | 10.10.2006 | 200 | 16.10.2006 | 17/3593206 |
| 6 | 1466 | 11.02.2003 | 31 | 17.02.2003 | 17/865036 |
| 7 | 3994 | 22.04.2002 | 80 | 26.04.2002 | 16/445094 |
| 8 | 206 | 08.01.2002 | 8 | 14.01.2002 | 19/6748 |
| 9 | 5133 | 07.06.2001 | 112 | 13.06.2001 | 4424 |
| 10 | 2470 | 20.03.2001 | 59 | 26.03.2001 | 2215 |
Company Purpose
Kauf, Verkauf und Beteiligungen an sowie Finanzierungen von Unternehmen sowie Erwerb, Kauf und Vermarktung von Lizenzen, Lizenzrechten und Patenten; vollständige Zweckumschreibung gemäss Statuten.