Graf Lambsdorff AG in Liquidation
Company Overview
Previous Company Names
- Graf Lambsdorff Vermögensverwaltung AG
- Graf Lambsdorff AG
Management
Ursula Rutishauser-Burkhardt
Engelburg (Gaiserwald)
Member
Without signing authority
Guido Schweizer
Flawil
General manager + liquidator
Individual signing authority
Helmut Lambsdorff
München
President
Joint signing authority (any two to sign)
Richard Bünzli
Haag (Sennwald)
Delegate
Individual signing authority
Ursula Pilger
Berg TG
Member
Individual signing authority
Ursula Pilger
Engelburg (Gaiserwald)
Member
Individual signing authority
Graf Helmut Lambsdorff
Krailling
President
Joint signing authority (any two to sign)
Elisabeth Roth
Wil
Member
Without signing authority
James Aston
St. Gallen
Limited signing authority (individual)
Martin Brunner
Oberegg
Limited signing authority (individual)
Gabriela Lepuschitz-Messmer
Rorschacherberg
Limited joint signing authority (any two to sign)
Fabio Mazzoni
Luxemburg
President
Joint signing authority (any two to sign)
Marcel Imhof
Romanshorn
General manager
Joint signing authority (any two to sign)
Bruno Schwendinger
Meilen
President
Joint signing authority (any two to sign)
Raymond Joubaud
Sotogrande
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3641 | 23.05.2002 | 101 | 29.05.2002 | 10/487494 |
| 2 | 7545 | 02.11.2000 | 218 | 08.11.2000 | 7600 |
| 3 | 4756 | 03.07.2000 | 131 | 07.07.2000 | 4641 |
| 4 | 6456 | 05.10.1999 | 197 | 11.10.1999 | 6953 |
| 5 | 3610 | 09.06.1999 | 113 | 15.06.1999 | 4000 |
| 6 | 9185 | 18.12.1998 | 250 | 24.12.1998 | 8811 |
| 7 | 8982 | 11.12.1998 | 245 | 17.12.1998 | 8619 |
| 8 | 6856 | 21.09.1998 | 186 | 25.09.1998 | 6613 |
| 9 | 6619 | 11.09.1998 | 180 | 17.09.1998 | 6434 |
| 10 | 6196 | 25.08.1998 | 167 | 31.08.1998 | 6010 |
Company Purpose
Betrieb eines Service-Zentrums für Finanzdienstleistungen sowie Übernahme von Treuhandfunktionen; die Gesellschaft kann sich an anderen Gesellschaften des In- und Auslandes beteiligen.