Maltum AG in Liquidation
Company Overview
Previous Company Names
- Maltum AG
- (Maltum SA) (Maltum Ltd)
Management
Nicolas Jaeggi
Zufikon
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Mario Giannini
Lachen
Chairperson of the board liquidator
Individual signing authority individual signing authority
Katrin Kräuchi
Hochfelden
Member of the board liquidator
Individual signing authority individual signing authority
Patrick E.C. Brenninkmeijer
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Pierre Izzo
Kilchberg ZH
Having right to sign
Joint signing authority (any two to sign)
Katrin Kräuchi
Hochfelden
Having right to sign
Joint signing authority (any two to sign)
Marcel Brenninkmeijer
Arlesheim
Member of the board
Individual signing authority
Hermann Bissig
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Steffen
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Steffen
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Klingler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Mario Giannini
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Mario Giannini
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4493 | 27.03.2018 | 63 | 03.04.2018 | 4145761 |
| 2 | 11666 | 12.09.2017 | 179 | 15.09.2017 | 3754449 |
| 3 | 11484 | 07.09.2017 | 176 | 12.09.2017 | 3747035 |
| 4 | 4009 | 27.03.2017 | 63 | 30.03.2017 | 3435667 |
| 5 | 11639 | 12.09.2016 | 179 | 15.09.2016 | 3056361 |
| 6 | 15161 | 09.12.2015 | 242 | 14.12.2015 | 2537205 |
| 7 | 8224 | 03.07.2015 | 129 | 08.07.2015 | 2257499 |
| 8 | 5324 | 22.04.2014 | 79 | 25.04.2014 | 1469951 |
| 9 | 4350 | 27.03.2013 | 63 | 03.04.2013 | 7130474 |
| 10 | 16058 | 11.12.2012 | 244 | 14.12.2012 | 6975550 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten