MISCANTE HOLDING LTD

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.167.911
Calendar
Date of incorporation:
9/14/2006
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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 55'624'000.00

Management

Male

Bruno Fuchs

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Monti

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Female

Ana Sainz de Vicuña Bemberg

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Floreal Crespo

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Buenos Aires, AR

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Sebben

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jenzer

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Emmanuel Séquin

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Jona

Member of the board

Individual signing authority

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Maria Bemberg de Vicuña

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Saanen

Member of the board

Individual signing authority

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City icon

Frederico Sainz de Vicuña Bemberg

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Madrid

Member of the board

Joint signing authority (any two to sign)

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Federico

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Madrid

Member of the board

Joint signing authority (any two to sign)

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City icon

Maria Bemberg de Vicuña

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Madrid (ES)

Member of the board

Individual signing authority

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City icon

Floreal Crespo

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Buenos Aires

Member of the board

Joint signing authority (any two to sign)

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Ursula Eicher

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Francisco de Posadas Secco

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ursula Eicher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Quilvest Switzerland Ltd. Stockerstrasse 23 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13805522.09.202218727.09.20221005569635
2R4558020.12.2016R25023.12.20163243069
34381908.12.201624213.12.20163218209
42506113.07.201613718.07.20162957893
5909810.03.20155013.03.20152040205
6805506.03.20134811.03.20137097712
7R562110.02.2012R3215.02.20126551990
8493706.02.20122809.02.20126542728
91642404.05.20118909.05.20116153238
10690412.02.20103418.02.201025/5501368

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und die Finanzierung von der Gesellschaft verbundener und nahe stehender Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und belasten. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.