GIE Global Investment Engineers AG in Liquidation
Company Overview
Previous Company Names
- gia-network ag
- (gia-network ltd.)
- GIE Global Investment Engineers AG
- (GIE Global Investment Engineers SA) (GIE Global Investment Engineers Ltd.)
Management
Felix Horlacher
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Ernst von Mecklenburg
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Jacqueline Selebam
Ehrendingen
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Schärer
Zürich
Chairperson of the board
Individual signing authority
Dr. Thomas Leupold
Zollikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19510 | 01.12.2023 | 237 | 06.12.2023 | 1005902478 |
| 2 | 20840 | 26.11.2021 | 234 | 01.12.2021 | 1005346503 |
| 3 | B17434 | 17.09.2021 | B184 | 22.09.2021 | 1005296375 |
| 4 | 6943 | 27.04.2021 | 83 | 30.04.2021 | 1005165060 |
| 5 | 4883 | 24.03.2021 | 61 | 29.03.2021 | 1005135767 |
| 6 | 4335 | 16.03.2021 | 55 | 19.03.2021 | 1005128304 |
| 7 | 1534 | 27.01.2021 | 21 | 01.02.2021 | 1005088231 |
| 8 | 12132 | 01.09.2020 | 172 | 04.09.2020 | 1004971805 |
| 9 | 3320 | 05.03.2020 | 48 | 10.03.2020 | 1004848675 |
| 10 | 7546 | 28.05.2018 | 103 | 31.05.2018 | 4260755 |
Company Purpose
Geschäftsmässige Erbringung und Vermittlung durch Financial-Engineers von Dienstleistungen wie Anlageberatung, Asset Management, Wertpapier- und Finanzanalysen als auch sonstiges Financial-Engineering mittels verschiedener Finanzinstrumente und Derivaten in allen Wirtschafts-, Finanz- und Aviationsbereichen; vollständige Zweckumschreibung gemäss Statuten