Forbo Finanz II AG in Liquidation
Company Overview
Previous Company Names
- Forbo Finanz II AG
Management
Karim Hanna
Zürich
Liquidator
Individual signing authority
Ernst Schneider
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Riboni
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Oliver Wasem
Zürich
Having right to sign
Individual signing authority
Urs Christen
Zug
Having right to sign
Joint signing authority (any two to sign)
Daniel Keist
Gachnang
Manager
Joint signing authority (any two to sign)
Thierry Lehmann
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Manuela Eberli
Jonen
Having right to sign
Joint signing authority (any two to sign)
Christoph Dürr
Zug
Having right to sign
Joint signing authority (any two to sign)
Nicole Graf
Neerach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Andreas Spreiter
Steinhausen
Member of the board
Joint signing authority (any two to sign)
René Schnidrig
Mettmenstetten
Having right to sign
Joint signing authority (any two to sign)
Ernst Schneider
Hong Kong, HK
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bruderer
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Stephan Bauer
Meggen
Having right to sign
Joint signing authority (any two to sign)
Urs Christen
Cham
Having right to sign
Joint signing authority (any two to sign)
René Schnidrig
Zug
Having right to sign
Joint signing authority (any two to sign)
Urs Uehlinger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christoph Dürr
Geroldswil
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17919 | 09.12.2019 | 241 | 12.12.2019 | 1004781553 |
| 2 | 4171 | 22.03.2019 | 60 | 27.03.2019 | 1004596854 |
| 3 | 3589 | 12.03.2019 | 52 | 15.03.2019 | 1004588566 |
| 4 | 15179 | 26.10.2018 | 211 | 31.10.2018 | 1004487589 |
| 5 | 6459 | 22.05.2017 | 101 | 26.05.2017 | 3544435 |
| 6 | 638 | 17.01.2017 | 14 | 20.01.2017 | 3295729 |
| 7 | 9722 | 25.07.2016 | 145 | 28.07.2016 | 2978471 |
| 8 | 1775 | 07.02.2014 | 29 | 12.02.2014 | 1341877 |
| 9 | 11117 | 16.08.2013 | 160 | 21.08.2013 | 1037525 |
| 10 | 1110 | 28.01.2013 | 21 | 31.01.2013 | 7042508 |
Company Purpose
Beteiligung an und Finanzierung von Unternehmen im In- und Ausland, insbesondere von solchen des Forbo Konzerns, sowie in der Durchführung der damit im Zusammenhang stehenden kommerziellen und finanziellen Transaktionen, die Ausübung des eigentlichen Bankgeschäftes ist ausgeschlossen; vollständige Zweckumschreibung gemäss Statuten