House of Chinacraft AG in Liquidation
Company Overview
Previous Company Names
- House of Chinacraft AG
Management
Fides Partner AG
Zürich
Liquidator
Herbert Leonhard
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Vögeli
Reichenburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Edith Wundram-Müller
Zumikon
Vice-chairperson of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jean-Pierre Walder
Zug
Vice-chairperson of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Pascale Michel
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph De Weck
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Fisler
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Zgraggen
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Steven Ferguson
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Verena Vetsch
Spreitenbach
Member of the board
Joint signing authority (any two to sign)
Ester Blanco
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simon Briggs
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Sharon Süess
Volketswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Yvonne Huber
Zürich
Member of the board
Joint signing authority (any two to sign)
Mark Farrell
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Helen Hodsman
Zürich
Member of the board
Joint signing authority (any two to sign)
Nathalie Marquart
Gossau ZH
Secretary (non-member of the board)
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14838 | 05.10.2010 | 197 | 11.10.2010 | 21/5846688 |
| 2 | 18922 | 05.11.2009 | 219 | 11.11.2009 | 23/5337570 |
| 3 | 6428 | 23.04.2009 | 81 | 29.04.2009 | 24/4994242 |
| 4 | 1356 | 29.01.2008 | 23 | 04.02.2008 | 19/4322010 |
| 5 | 10189 | 09.08.2007 | 156 | 15.08.2007 | 15/4066538 |
| 6 | 2700 | 02.03.2007 | 47 | 08.03.2007 | 20/3817506 |
| 7 | 1883 | 13.02.2006 | 34 | 17.02.2006 | 17/3250020 |
| 8 | 6486 | 11.07.2003 | 135 | 17.07.2003 | 16/1088124 |
| 9 | 5036 | 03.06.2003 | 108 | 10.06.2003 | 14/1026258 |
| 10 | 9547 | 20.11.2000 | 230 | 24.11.2000 | 8013 |
Company Purpose
Handel mit Gegenständen aller Art, insbesondere aus Porzellan, Kristall, die für den Haushalt und die Innenausstattung bestimmt sind, Import und Export derselben, sowie Ausübung von Vermittlungs- oder Agentenfunktionen auf diesem Gebiet. Die Gesellschaft kann sich ferner an anderen Unternehmen beteiligen, Immaterialgüterrechte erwerben, verwalten und veräussern