Hypo Tirol Swiss AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.435.037
Calendar
Date of incorporation:
12/20/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'600'000.00

Previous Company Names

  • Hypo Tirol Swiss AG
  • (Hypo Tirol Swiss SA) (Hypo Tirol Swiss Ltd.)

Management

Male

Christoph Ramstein

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Lenzburg

Chairperson of the board + liquidator

Individual signing authority

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Male

Michael Blenke

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Innsbruck, AT

Vice-chairperson of the board + liquidator

Individual signing authority

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Male

Christoph Ramstein

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Möriken-Wildegg

Member of the board

Individual signing authority

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Josef Prader

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Absam

Chairperson of the board

Joint signing authority (any two to sign)

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Alexander Weiss

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Innsbruck

Member of the board

Joint signing authority (any two to sign)

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Peter Meier

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Wil

Member of the board

Without signing authority

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Male

Max Bühlmann

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Möriken-Wildegg

Member of the board

Without signing authority

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Josef Mair

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Zürich

General manager

Joint signing authority (any two to sign)

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Filomena Quirino

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Zürich

Limited joint signing authority (any two to sign)

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Dr. Johann Gruber

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Innsbruck

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Paul Gomig

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Strass in Zillertal

Chairperson of the board

Joint signing authority (any two to sign)

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Roland Hellbert

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Flaurling

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Pestalozzi Rechtsanwälte AG Löwenstrasse 1 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13742314.10.201120319.10.20116382924
21026315.03.20115518.03.20116082794
31741906.05.20109112.05.201026/5629620
41834719.05.20099926.05.200931/5035690
53576020.12.2007103.01.200833/4267348
62230909.08.200715615.08.200718/4067470
72361023.08.200516629.08.200520/2992664
83476410.12.200324216.12.200322/2030532
92312713.08.200315719.08.200315/1134714
102351723.09.200218727.09.200220/659878

Company Purpose

Verwaltung von Vermögen, Anlageberatung und Erbringung von damit zusammenhängenden Dienstleistungen; Geschäftsbereich erstreckt sich auf das In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen.