Hibiscus AG in Liquidation
Company Overview
Previous Company Names
- Hibiscus AG Zug
- (Hibiscus SA Zoug) (Hibiscus Ltd Zug)
- Hibiscus AG
- (Hibiscus SA) (Hibiscus Ltd)
Management
Manuel Mohler
Binningen
Liquidator member of the board
Individual signing authority individual signing authority
Josef Dörig
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Müller
Frauenfeld
Corporate secretary
Joint signing authority (any two to sign)
Anita Schwammberger
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Jörg Furrer
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Anne Danuser
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Gloria Haegi
Wilen bei Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
Manuela Oberholzer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Limburg
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Rockstroh
Rüschlikon
Corporate secretary
Joint signing authority (any two to sign)
Alice Schmidli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Karin Zobrist
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Pascale Michel
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Gisela Helbling
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Schulthess
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karin Berglas-Zobrist
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Pascale Michel
Uitikon Waldegg
Authorized signatory
Limited joint signing authority (any two to sign)
Christoph de Weck
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Fisler
Schindellegi
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexandra Steiner
Adliswil
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 | 12499 | 29.09.2017 | 192 | 04.10.2017 | 3788791 |
| 2 | 12522 | 03.10.2016 | 194 | 06.10.2016 | 3093597 |
| 3 | 16704 | 16.12.2014 | 246 | 19.12.2014 | 1891661 |
| 4 | 11068 | 19.08.2014 | 161 | 22.08.2014 | 1676629 |
| 5 | 12183 | 10.09.2013 | 177 | 13.09.2013 | 1075791 |
| 6 | 15708 | 05.12.2012 | 240 | 10.12.2012 | 6967036 |
| 7 | 18412 | 15.12.2010 | 248 | 21.12.2010 | 28/5949656 |
| 8 | 13521 | 09.09.2010 | 179 | 15.09.2010 | 18/5812176 |
| 9 | 16296 | 21.09.2009 | 186 | 25.09.2009 | 17/5264478 |
| 10 | 9182 | 10.06.2009 | 113 | 16.06.2009 | 32/5070776 |
Company Purpose
Erwerb, Anlage und Verwaltung von Kapitalien und Beteiligungen irgendwelcher Art an in- und ausländischen Unternehmungen auf dem Gebiete des Handels, der Industrie und der Finanz für eigene und fremde Rechnung; kann auch Finanz- und Leasinggeschäfte für eigene Rechnung tätigen