Fortis Foreign Fund Services AG in Liquidation
Company Overview
Previous Company Names
- MeesPierson Services AG
- (MeesPierson Services Ltd.) (MeesPierson Services S.A.)
- Fortis Foreign Fund Services AG
- (Fortis Foreign Fund Services Ltd.) (Fortis Foreign Fund Services S.A.)
Management
Walter Keller
Meilen
Liquidator
Joint signing authority (any two to sign)
Ricardo Guhl
Feusisberg
Liquidator
Joint signing authority (any two to sign)
Yves Stein
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Lara Kronauer-Rée
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans Rahm
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Ricardo Guhl
Wädenswil
Manager
Joint signing authority (any two to sign)
Walter Keller
Uetikon am See
Manager
Joint signing authority (any two to sign)
Jürg Alder
Chur
Deputy manager
Joint signing authority (any two to sign)
Edith Hensler
Bennau (Einsiedeln)
Limited joint signing authority (any two to sign)
Alain Lévy
Genf
Member of the board
Joint signing authority (any two to sign)
Willem Bastian Rijke
Founex
Member of the board
Joint signing authority (any two to sign)
Walter Keller
Zürich
Manager
Joint signing authority (any two to sign)
Lara Beaudouin-Allenspach
Zollikon
Limited joint signing authority (any two to sign)
Reto Stahel
Winterthur
Limited joint signing authority (any two to sign)
Willem Rijke
Founex
Member of the board
Joint signing authority (any two to sign)
Etan Günzburger
Zürich
Limited joint signing authority (any two to sign)
Laurence Luyet
Horgen
Deputy manager
Joint signing authority (any two to sign)
Simone Schnarwiler
Kloten
Limited joint signing authority (any two to sign)
Garrick Smith
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Pierre Vrielinck
Genève
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12128 | 04.04.2012 | 70 | 11.04.2012 | 6632428 |
| 2 | R20993 | 09.06.2011 | R114 | 15.06.2011 | 6204088 |
| 3 | 20084 | 01.06.2011 | 109 | 07.06.2011 | 6194854 |
| 4 | 15405 | 26.04.2011 | 83 | 29.04.2011 | 6142394 |
| 5 | 939 | 06.01.2011 | 8 | 12.01.2011 | 23/5982388 |
| 6 | R29969 | 18.08.2010 | R163 | 24.08.2010 | 23/5782272 |
| 7 | 29398 | 12.08.2010 | 159 | 18.08.2010 | 22/5775482 |
| 8 | 13066 | 31.03.2010 | 67 | 08.04.2010 | 28/5577178 |
| 9 | 12512 | 26.03.2010 | 64 | 01.04.2010 | 28/5570276 |
| 10 | 28655 | 23.07.2009 | 144 | 29.07.2009 | 33/5167378 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Finanzdienstleistungen aller Art, insbesondere im Bereich der Vertretung und des Vertriebs von Anlagefonds. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.