M.M. Warburg & CO Vermögensverwaltungs-AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.057.782
Calendar
Date of incorporation:
12/23/1992
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 750'000.00

Previous Company Names

  • M.M. Warburg & Co Vermögensverwaltungs-AG

Management

Female

Irene Näf

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Uetikon am See

Member of the board

Individual signing authority

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Max Warburg

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Hamburg

Chairperson of the board

Individual signing authority

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Hans von der Crone

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Harold Grüninger

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Adrian Diethelm

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Langnau am Albis

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Parkring 12 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12023619.06.201212022.06.20126731978
2202613.01.20121218.01.20126510426
3404009.02.20043013.02.200424/2117772
4R338410.02.1999R3216.02.19991065
5317508.02.19993012.02.1999998
61862125.08.199816731.08.19986002
71380023.06.199812229.06.19984428
82682520.12.199325328.12.19936872
92215223.12.1992611.01.1993113

Company Purpose

Erwerb und Verwaltung von Beteiligungen, hauptsächlich an im Finanzsektor tätigen Firmen und Gesellschaften.