FS Development AG in Liquidation
Company Overview
Previous Company Names
- FS Property China One AG
- (FS Property China One Ltd.) (FS Property China One SA)
- FS Property China AG
- (FS Property China Ltd.) (FS Property China SA)
- FS Development AG
- (FS Development Ltd.) (FS Development SA)
Management
Herbert Kahlich
Zürich
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Stephan Bergamin
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Winfried Kilp
Küsnacht
Member of the board + general manager
Joint signing authority (any two to sign)
Andreas Spahni
Zug
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Jaeggi
Maur
Member of the board
Joint signing authority (any two to sign)
Claude Kübler
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Gerhard Brennwald
Meilen
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Thomas Holenstein
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Claude Streit
Schaffhausen
General manager
Joint signing authority (any two to sign)
Jiatong Wu
Peking
Member of the board
Joint signing authority (any two to sign)
Alexander F. Galli
Zumikon
Member of management
Joint signing authority (any two to sign)
Stephan Bichsel
Bern
Member of the board
Without signing authority
Peter Faistauer
Zürich
Member of the board
Without signing authority
Andreas Spahni
Zug
Chairperson 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 | 11022 | 21.03.2018 | 59 | 26.03.2018 | 4133543 |
| 2 | 44474 | 18.12.2017 | 248 | 21.12.2017 | 3947217 |
| 3 | 41666 | 29.11.2017 | 235 | 04.12.2017 | 3906533 |
| 4 | 41114 | 24.11.2017 | 232 | 29.11.2017 | 3898625 |
| 5 | B40428 | 20.11.2017 | B228 | 23.11.2017 | 3887359 |
| 6 | 36302 | 18.10.2017 | 205 | 23.10.2017 | 3823961 |
| 7 | 32509 | 19.09.2017 | 184 | 22.09.2017 | 3766699 |
| 8 | 20095 | 09.06.2017 | 113 | 14.06.2017 | 3578251 |
| 9 | 16872 | 12.05.2017 | 95 | 17.05.2017 | 3528115 |
| 10 | 6743 | 17.02.2017 | 37 | 22.02.2017 | 3362975 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Finanzdienstleistungen, insbesondere von Beratungs- und Managementdienstleistungen im Bereich Vermögensverwaltung und Anlageberatung. Die Gesellschaft kann alle Geschäfte vornehmen und alle Verträge abschliessen, die mit ihrem Zweck im Zusammenhang stehen. Die Gesellschaft kann ihre eigenen Mittel im Rahmen der gesetzlichen Bestimmungen frei anlegen sowie getätigte Anlagen wieder veräussern; dazu gehören auch Anlagen in Liegenschaften.