Mountfield Investments AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.898.006
Calendar
Date of incorporation:
11/5/2002
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Mountfield Investments AG
  • (Mountfield Investments S.A.) (Mountfield Investments Ltd.)

Management

Male

Adrian Escher

Location icon

Ingenbohl

Member and secretary of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Lyk

Location icon

Bettwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Naoko Handa

Location icon

Tokio, JP

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Angela Schenker

Location icon

Erlinsbach

Joint signing authority (any two to sign)

Link icon
Female

Jasmine Stefanoni

Location icon

Zürich

General manager + member of the board

Joint signing authority (any two to sign)

Link icon
Female

Claudia Beyerlein

Location icon

Gipf-Oberfrick

Joint signing authority (any two to sign)

Link icon
Female

Jasmin Müller

Location icon

Schöftland

Joint signing authority (any two to sign)

Link icon
City icon

Vantage Capital Management Ltd.

Location icon

Zürich

Liquidator

Link icon
City icon

Hisako Hatakeyama

Location icon

Tokyo

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Malcolm Bone

Location icon

Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Adrian Escher

Location icon

Erlinsbach

Member and secretary of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Gilgen

Location icon

Wettingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Toni Russi

Location icon

Arosa

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Toni Russi

Location icon

Chur

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Malcolm Bone

Location icon

Singapur

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Margareta Zweifel

Location icon

Hägendorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Sandra Boss

Location icon

Hunzenschwil

Joint signing authority (any two to sign)

Link icon
Female

Sonja Zuberbühler

Location icon

Gränichen

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Wengistrasse 1 8004 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14449709.10.202419914.10.20241006152950
22608226.06.202312429.06.20231005781099
31275024.03.20236229.03.20231005711649
43623509.09.202217814.09.20221005560994
52820317.07.201913922.07.20191004680702
63139324.09.201418729.09.20141737257
7805806.03.20134811.03.20137097732
84027609.11.201122114.11.20116415496
92150915.06.201111720.06.20116212014
10(Transfer seat)(Transfer seat)

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen und die eigene Vermögensverwaltung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.