KGY Consult AG in Liquidation
Company Overview
Previous Company Names
- FFM Finanz AG
- (FFM Financière SA) (FFM Finanziaria SpA)
- (FFM Financière SA) (FFM Finanziaria SpA) (FFM Finance Ltd)
- (FFM Financière SA) (FFM Finanziaria SA) (FFM Finance Ltd)
- KGY Consult AG
- (KGY Consult SA) (KGY Consult Ltd)
Management
Erich Ammann
Horgen
Member of the board + liquidator
Individual signing authority
Karl Gysin
Maur
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Flavio da Silveira
Genf
Member of the board + general manager
Joint signing authority (any two to sign)
Helmut Beyer
Meilen
Member of the board + manager
Joint signing authority (any two to sign)
Trond Lomsdalen
Zürich
Manager
Joint signing authority (any two to sign)
Gertrud Myers
Wettingen
Manager
Joint signing authority (any two to sign)
Jürg Hausmann
Uster
Manager
Joint signing authority, restricted to the head office (any two to sign)
Giovanni Poletti
Zürich
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Adrian Jäggi
Reinach
Limited joint signing authority, restricted to the head office (any two to sign)
Daniel Wanger
Küsnacht ZH
Limited joint signing authority, restricted to the head office (any two to sign)
Daniel Wanger
Thalwil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Flavio Azeredo da Silveira
Genf
Member of the board
Joint signing authority (any two to sign)
Ruth Hänsenberger
Zürich
Deputy manager
Joint signing authority (any two to sign)
Daniel Stillhart
Kloten
Deputy manager
Joint signing authority (any two to sign)
Jolanda Gut
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Karl Gysin
Chicago (Illinois, USA)
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30537 | 25.09.2013 | 188 | 30.09.2013 | 1100177 |
| 2 | 11876 | 03.04.2012 | 69 | 10.04.2012 | 6630240 |
| 3 | 10279 | 11.04.2005 | 73 | 15.04.2005 | 21/2794070 |
| 4 | 3808 | 11.02.2002 | 32 | 15.02.2002 | 21/344730 |
| 5 | 12652 | 11.05.2001 | 95 | 17.05.2001 | 3718 |
| 6 | 27391 | 17.11.2000 | 229 | 23.11.2000 | 7976 |
| 7 | 4247 | 17.02.2000 | 38 | 23.02.2000 | 1236 |
| 8 | 17915 | 10.08.1999 | 157 | 16.08.1999 | 5582 |
| 9 | 14133 | 25.06.1999 | 125 | 01.07.1999 | 4422 |
| 10 | 1317 | 18.01.1999 | 15 | 22.01.1999 | 481 |
Company Purpose
Kauf und Verkauf von Beteiligungen aller Art und deren dauernde Verwaltung, Beratung und Förderung, sowie Anlage- und Finanzberatung; kann Finanzierungen vornehmen, Garantien und Bürgschaften eingehen sowie Grundstücke erwerben, verwalten und veräussern.