FIRST SWISS HERITAGE INVESTMENT TRUST AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.870.461
Calendar
Date of incorporation:
6/9/1969
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Pled Produits laitiers et dérivés SA
  • FIRST SWISS HERITAGE INVESTMENT TRUST AG

Management

Male

Kingsley Akunwa

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Chafford Hundred, GB

Member of the board

Individual signing authority

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Male

René Dubout

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La Rippe

Chairperson of the board

Individual signing authority

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Ernesto Porro

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Catherine Martin

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Schnadt

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Zug

Member of the board

Joint signing authority (any two to sign)

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Arlette Knips

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Luxembourg

Member of the board

Joint signing authority (any two to sign)

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Jean-François Cordemans

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Genève

Member of the board

Joint signing authority (any two to sign)

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Jean-François Paschoud

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Vicente Ciletti

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Genève

Member of the board

Joint signing authority (any two to sign)

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Max Clergeau

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Divonne-les-Bains

Member of the board

Joint signing authority (any two to sign)

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Michel Bosshard

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Genève

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o FIDINAM (ZÜRICH) AG Baarerstrasse 137 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1616715.05.20179618.05.20173529957
2127131.01.20172403.02.20173325549
3B891507.07.2016B13312.07.20162947287
41514909.12.201524214.12.20152537181
51695218.12.201424823.12.20141897499
6952815.07.201413718.07.20141622445
71935313.11.200922519.11.200920/5351266
840516.01.20071422.01.200720/3735474
91174902.11.200521708.11.200518/3092982
10119803.02.20042609.02.200416/2109664

Company Purpose

Erbringung von Treuhand-, Finanz- und Rechtsdienstleistungen in der Schweiz sowie damit verbundene Tätigkeiten aller Art, insbesondere Beratungen und Vermittlungen in den Bereichen Steuerrecht, Versicherungen, Finanzen; vollständige Zweckumschreibung gemäss Statuten