Investec Trust Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.845.482
Calendar
Date of incorporation:
9/20/2000
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Investec Investment Holdings AG
  • Investec Trust Holdings AG

Management

Male

Leo Granziol

Location icon

Zug

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
Male

Elmar Meyer

Location icon

Risch

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
Female

Petra Otten

Location icon

Männedorf

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
City icon

Stephen Cohen

Location icon

Caversham

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans Niederer

Location icon

Ottenbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Richard John Raynar

Location icon

Rotkreuz

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Richard Bowdler-Raynar

Location icon

Rotkreuz

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Robert Clifford

Location icon

Jersey

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Xavier Isaac

Location icon

Genève

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

David Breden

Location icon

Saint Hélier

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Paul Douglas

Location icon

Crassier

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Steven Heilbron

Location icon

London

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Keith Turberville

Location icon

Saint Peter Port

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Brian Williams

Location icon

Castel

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Steven Alan

Location icon

Mapou

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Walker

Location icon

Essex (UK)

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Avron Epstein

Location icon

London

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marc Pullman

Location icon

St. Saviour

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marc Antony John Pullman

Location icon

Grouville

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Richard Brearley

Location icon

London

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Dr. Leo Granziol Bahnhofstrasse 32 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)8025.04.20002744
2568423.04.20198026.04.20191004617899
31344720.10.201720725.10.20173830509
41280007.10.201619812.10.20163103865
5805522.06.201612227.06.20162914109
6727807.06.201611110.06.20162882525
71612723.12.201525229.12.20152570503
81469806.11.201421811.11.20141814321
9573501.05.20148606.05.20141486283
101386315.10.201320218.10.20131134877

Company Purpose

Beteiligung an kommerziellen und industriellen Unternehmungen, Verwaltung eigenen und fremden Vermögens sowie Handel in Wertpapieren für eigene und fremde Rechnung; kann Grundeigentum erwerben