Fisons Finance AG in Liquidation
Company Overview
Previous Company Names
- Fisons Holding AG
- (Fisons Holding SA) (Fisons Holding Ltd)
- Fisons Finance AG
- (Fisons Finance SA) (Fisons Finance Ltd)
Management
Roberto Houmard
Gimel
Liquidator
Individual signing authority
Dr. Kraft
Zumikon
Member
Joint signing authority (any two to sign)
Edgar Staubli
Zug
Secretary (out of the board)
Limited signing authority (individual)
Peter Hess
Zug
President
Joint signing authority (any two to sign)
David Roger Lindon
Rickmansworth
Member
Joint signing authority (any two to sign)
Danièle Guyot-Caparros
Paris
Member
Joint signing authority (any two to sign)
Heinz Schärer
Herrliberg
Member
Joint signing authority (any two to sign)
David Nicholls
West Malling (GB)
President
Joint signing authority (any two to sign)
David
Maidstone
Member
Joint signing authority (any two to sign)
Marie Aulagnon
Dorking
Member
Joint signing authority (any two to sign)
Peter Ellenberger
Horgen
Member
Individual signing authority
Hugh Rees
Ascot (UK)
Member
Joint signing authority (any two to sign)
Rolf Schläpfer
Brüttisellen
Member
Joint signing authority (any two to sign)
Nikolaus Koblet
Thalwil
Member
Joint signing authority (any two to sign)
David Nicholls
East Malling (UK)
President
Joint signing authority (any two to sign)
Jean Dumitrescu
Meyrin
Manager
Joint signing authority (any two to sign)
Guillaume de Forceville
Alton (UK)
Member
Joint signing authority (any two to sign)
Nigel Brooksby
Guildford
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1689 | 29.01.2009 | 23 | 04.02.2009 | 25/4861822 |
| 2 | 11282 | 05.09.2007 | 175 | 11.09.2007 | 19/4104014 |
| 3 | 14664 | 05.12.2006 | 240 | 11.12.2006 | 19/3674084 |
| 4 | 8344 | 11.07.2006 | 136 | 17.07.2006 | 20/3468068 |
| 5 | 13052 | 05.12.2005 | 240 | 09.12.2005 | 17/3141318 |
| 6 | 11203 | 14.10.2005 | 204 | 20.10.2005 | 14/3068192 |
| 7 | 1137 | 28.01.2005 | 24 | 03.02.2005 | 16/2683758 |
| 8 | 4166 | 26.04.2004 | 83 | 30.04.2004 | 17/2240914 |
| 9 | 10860 | 23.11.2001 | 232 | 29.11.2001 | 9410 |
| 10 | 2387 | 01.04.1998 | 67 | 07.04.1998 | 2380 |
Company Purpose
Finanzierung von Handelsgeschäften, Fabrikations- und Dienstleistungsunternehmungen der Rhône-Poulenc-Gruppe sowie Durchführung von Finanzgeschäften aller Art für eigene Rechnung oder für Rechnung von Gesellschaften der Rhône-Poulenc-Gruppe