Invag Aktiengesellschaft in Liquidation
Company Overview
Previous Company Names
- Invag Aktiengesellschaft
Management
Ernst & Young AG
Zürich
Liquidator
René Stauber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Karl Wüthrich
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Schöni
Zürich
Manager
Joint signing authority (any two to sign)
Siegfried Kersten
Schinznach Dorf
Joint signing authority (any two to sign)
Yves Meili
Russikon
Member of the board
Joint signing authority (any two to sign)
Graziella Quadri
Cadempino
Joint signing authority (any two to sign)
Andreas Keller
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Mollet
Richterswil
Joint signing authority (any two to sign)
Antoine Sanzi
Stäfa
Joint signing authority (any two to sign)
Robert Wightman
Winterthur
Joint signing authority (any two to sign)
Rudolf Lanz
Langenthal
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Neidhart
Murgenthal
Joint signing authority (any two to sign)
Reinhard Oertli
Zürich
Member of the board
Joint signing authority (any two to sign)
René Schwarzenbach
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Seiler
Regensberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 18021 | 26.06.2008 | 126 | 02.07.2008 | 35/4553382 |
| 3 | 8131 | 15.03.2007 | 56 | 21.03.2007 | 22/3849946 |
| 4 | 23863 | 20.08.2004 | 165 | 26.08.2004 | 19/2421348 |
| 5 | 32164 | 18.11.2003 | 226 | 24.11.2003 | 19/1273286 |
| 6 | 9713 | 09.04.2003 | 72 | 15.04.2003 | 18/951634 |
| 7 | 5861 | 27.02.2003 | 43 | 05.03.2003 | 18/890356 |
| 8 | 25854 | 30.10.2000 | 215 | 03.11.2000 | 7484 |
| 9 | 7206 | 23.03.2000 | 63 | 29.03.2000 | 2100 |
| 10 | 25522 | 17.11.1999 | 228 | 23.11.1999 | 7930 |
Company Purpose
Wirtschaftsprüfung, insbesondere Revision nach nationalen und internationalen Normen, finanz- und betriebswirtschaftliche Beratung, Übernahme und Verwaltung von Beteiligungen an Handels- und Industrieunternehmungen im In- und Ausland, Finanzierung solcher Unternehmungen sowie Vornahme aller damit zusammenhängenden Geschäfte; kann Grundstücke erwerben, belehnen und veräussern.