INVESTFINS AG in Liquidation
Company Overview
Previous Company Names
- INVESTFINS AG
- (INVESTFINS SA) (INVESTFINS LTD)
Management
Christoph Lüthy
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Armand Neff
Baden
Member of the board
Joint signing authority (any two to sign)
Prisma International AG
Zug
Liquidator
Alessandro Lardi
Oberglatt
Chairperson of the board
Joint signing authority (any two to sign)
Jeannette Holinger
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Christoph Lüthy
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Ehrler
Genève
Member of the board
Individual signing authority
David Meyerhoff
Zürich
Member of the board
Joint signing authority (any two to sign)
Armand Neff
Baden
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6144 | 09.05.2014 | 92 | 14.05.2014 | 1500469 |
| 2 | 8217 | 19.06.2013 | 119 | 24.06.2013 | 934025 |
| 3 | 721 | 19.01.2011 | 17 | 25.01.2011 | 19/6001116 |
| 4 | 11055 | 21.07.2010 | 143 | 27.07.2010 | 20/5746382 |
| 5 | 9855 | 19.06.2009 | 120 | 25.06.2009 | 37/5090110 |
| 6 | 8922 | 24.07.2006 | 145 | 28.07.2006 | 15/3488498 |
| 7 | 3054 | 07.03.2006 | 50 | 13.03.2006 | 19/3284774 |
| 8 | 5965 | 02.06.2005 | 109 | 08.06.2005 | 17/2871726 |
| 9 | 12331 | 18.12.2003 | 248 | 24.12.2003 | 24/2047678 |
| 10 | 8948 | 23.09.2003 | 186 | 29.09.2003 | 16/1191138 |
Company Purpose
Erwerb und Verwaltung von Wertschriften und Beteiligungen, Ausübung der Maklertätigkeit, Vermögensverwaltung sowie Ausübung von Corporate Finance Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten