Giralda Investments AG in Liquidation
Company Overview
Previous Company Names
- Giralda Investments AG
- (Giralda Investments Ltd.)
- (Giralda Investments Ldt. in liquidation)
Management
Stephen Dunlop
Altendorf
Member + liquidator
Individual signing authority
Hans-Jörg Kummer
Meggen
President
Joint signing authority (any two to sign)
Hans Bollmann
Küsnacht ZH
Member + secretary
Joint signing authority (any two to sign)
Karl Meier
Kriens
Member
Joint signing authority (any two to sign)
Daniel Nichols
Basking Ridge
Member
Joint signing authority (any two to sign)
Horward Evans
Luzern
Manager
Individual signing authority
E. Moore
Chester
Joint signing authority (any two to sign)
Joe McNulty
Hampton
Joint signing authority (any two to sign)
René Lirgg
Luzern
Limited joint signing authority (any two to sign)
Marcia Futter
Luzern
Limited signing authority (individual)
Otto Schwarz
Luzern
Manager
Individual signing authority
Andreas Zettler
Meggen
Limited signing authority (individual)
Rainer Wicke
Luzern
Manager
Individual signing authority
Rainer Wicke
Meggen
Manager
Individual signing authority
Douglas Gingerella
Kenilworth
President
Joint signing authority (any two to sign)
Paul Klaassen
Zug
Member
Joint signing authority (any two to sign)
Urs Emil Matter
Hergiswil NW
Member
Joint signing authority (any two to sign)
Dr. Ernst Vogel
Ruswil
Member
Joint signing authority (any two to sign)
Susan Ellen Wolf
New Jersey
Sekretärin (nicht mitglied)
Without signing authority
Ralph Cabezas
Kenilworth
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4672 | 15.06.2010 | 117 | 21.06.2010 | 12/5684844 |
| 2 | 7409 | 12.12.2008 | 246 | 18.12.2008 | 15/4788524 |
| 3 | 333 | 17.01.2007 | 15 | 23.01.2007 | 9/3737208 |
| 4 | 5764 | 24.10.2006 | 210 | 30.10.2006 | 9/3613010 |
| 5 | 1569 | 07.03.2006 | 50 | 13.03.2006 | 9/3283984 |
| 6 | R1460 | 01.03.2006 | R46 | 07.03.2006 | 9/3276004 |
| 7 | 1257 | 16.02.2006 | 37 | 22.02.2006 | 8/3255496 |
| 8 | 5328 | 17.10.2005 | 205 | 21.10.2005 | 7/3071534 |
| 9 | R2677 | 10.05.2005 | R93 | 17.05.2005 | 8/2839658 |
| 10 | 2492 | 28.04.2005 | 86 | 04.05.2005 | 10/2822224 |
Company Purpose
Durchführung von Finanzierungen und Halten von Beteiligungen in Gesellschaften des Schering-Plough Konzerns sowie anderer Gesellschaften in den G-7 Ländern mit Ausnahme der Vereinigten Staaten von Amerika.