MINDSET HOLDING AG in Liquidation
Company Overview
Previous Company Names
- MINDSET HOLDING AG
- (MINDSET HOLDING S.A.) (MINDSET HOLDING LTD.)
Management
Paolo Tumminelli
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Ursula Küchler
Meggen
Limited joint signing authority (any two to sign)
Leon Hustinx
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Lorenzo Schmid
Marmorera
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Lorenzo Schmid
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Buchter
Meisterschwanden
Delegierter und geschäftsführer
Joint signing authority (any two to sign)
Simonetta Muschi-Picone
Horgen
Limited joint signing authority (any two to sign)
Bernd Keller
Ottenbach (DE)
Manager
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 | 5344 | 11.10.2013 | 200 | 16.10.2013 | 1130733 |
| 2 | 294 | 16.01.2013 | 13 | 21.01.2013 | 7024060 |
| 3 | B5470 | 16.10.2012 | B204 | 19.10.2012 | 6896432 |
| 4 | B5223 | 02.10.2012 | B194 | 05.10.2012 | 6877558 |
| 5 | 3016 | 30.06.2011 | 128 | 05.07.2011 | 6236790 |
| 6 | 3521 | 20.07.2010 | 142 | 26.07.2010 | 15/5744274 |
| 7 | 3401 | 13.07.2010 | 137 | 19.07.2010 | 16/5732614 |
| 8 | 2621 | 07.06.2010 | 111 | 11.06.2010 | 16/5672086 |
| 9 | 1827 | 20.04.2010 | 79 | 26.04.2010 | 17/5602876 |
| 10 | 1513 | 31.03.2010 | 67 | 08.04.2010 | 18/5577260 |
Company Purpose
Erwerb, Administration und Verwaltung von Beteiligungen an Handels-, Industrie-, Immobilien- oder Finanzunternehmen in der Schweiz oder im Ausland durch Übernahme von Aktien, Obligationen, Anteilen und Forderungen in jeder sonstigen Form.