FWMG AG in Liquidation
Company Overview
Previous Company Names
- Fortune Capital AG
- Fortune Wealth Management Group AG
- (Fortune Wealth Management Group SA) (Fortune Wealth Management Group LTD) (Fortune Wealth Management Group INC)
Management
Emanuel Kunz
Zürich
Liquidator
Individual signing authority
Michael Kloter
Dietlikon
Chairperson of the board
Joint signing authority (any two to sign)
Jost Windlin
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reto Krähenbühl
Faulensee
Member of the board
Joint signing authority (any two to sign)
Ulrich Beckmann
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Michael Dieckell
Bremerhaven
Member of the board
Joint signing authority (any two to sign)
Paul Bagley
Princeton
Chairperson of the board
Joint signing authority (any two to sign)
René Müller
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Mark Kübler
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Briner
Kapstadt
Manager
Joint signing authority (any two to sign)
Rolf Schneebeli
Horgen
Manager
Joint signing authority (any two to sign)
Peter Mörtl
Erlenbach ZH
Managing member of the board
Joint signing authority (any two to sign)
Daniel Häfele
Grüningen
Manager
Joint signing authority (any two to sign)
Thilo Goodall
Küsnacht
Manager
Joint signing authority (any two to sign)
Peter von Elten
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Csoport
Hagendorn
Managing member of the board
Joint signing authority (any two to sign)
Xavier Gonzalez-Florenzano
Genève
Member of the board
Joint signing authority (any two to sign)
Teodoro Cocca
Linz
Member of the board
Joint signing authority (any two to sign)
Stefan Schmid
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18872 | 22.12.2010 | 253 | 28.12.2010 | 34/5964410 |
| 2 | 7720 | 27.05.2010 | 104 | 02.06.2010 | 24/5656526 |
| 3 | 1906 | 03.02.2009 | 26 | 09.02.2009 | 24/4868868 |
| 4 | 16696 | 05.12.2008 | 241 | 11.12.2008 | 32/4775604 |
| 5 | 15416 | 14.11.2008 | 226 | 20.11.2008 | 23/4740332 |
| 6 | 12537 | 22.09.2008 | 187 | 26.09.2008 | 16/4666474 |
| 7 | 5331 | 23.04.2008 | 82 | 29.04.2008 | 20/4452570 |
| 8 | 14075 | 05.11.2007 | 218 | 09.11.2007 | 20/4192206 |
| 9 | 9045 | 13.07.2007 | 138 | 19.07.2007 | 20/4032322 |
| 10 | 13212 | 03.11.2006 | 218 | 09.11.2006 | 15/3627918 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten sowie dazugehörende Finanzgeschäfte und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten