MWS International Holding AG in Liquidation
Company Overview
Previous Company Names
- MWS International Holding AG
- (MWS International Holding SA) (MWS International Holding Ltd)
Management
Thomas Christmann
Walchwil
Liquidator member of the board
Individual signing authority individual signing authority
Adrien Coulombel
Luxemburg
Member of the board
Joint signing authority (any two to sign)
Jean-François Aron
Mailand (IT)
Member of the board
Joint signing authority (any two to sign)
Philipp Michaelis
Kilchberg ZH
Managing member of the board
Joint signing authority (any two to sign)
Tobias Schmidt
Innerthal
Managing member of the board
Joint signing authority (any two to sign)
Tobias Schmidt
Oberhaching (DE)
Member of the board
Joint signing authority (any two to sign)
Markus Zurkirchen
Risch
Manager
Joint signing authority (any two to sign)
Karl Röpke
Buchen (DE)
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14134 | 18.11.2015 | 227 | 23.11.2015 | 2496419 |
| 2 | 13483 | 07.10.2013 | 196 | 10.10.2013 | 1120293 |
| 3 | 3383 | 08.03.2013 | 50 | 13.03.2013 | 7102220 |
| 4 | 1774 | 07.02.2013 | 29 | 12.02.2013 | 7060164 |
| 5 | 187 | 07.01.2013 | 6 | 10.01.2013 | 7007772 |
| 6 | 2409 | 16.02.2011 | 37 | 22.02.2011 | 22/6044482 |
| 7 | 16097 | 02.11.2010 | 217 | 08.11.2010 | 20/5884628 |
| 8 | 12085 | 09.08.2010 | 156 | 13.08.2010 | 18/5769378 |
| 9 | 11064 | 21.07.2010 | 143 | 27.07.2010 | 20/5745838 |
| 10 | 9206 | 23.06.2010 | 123 | 29.06.2010 | 27/5698944 |
Company Purpose
Erwerb, Verkauf, Halten, Verwalten und Finanzierung von Beteiligungen an Unternehmungen im In- und Ausland, Erwerb, Verwaltung und Verkauf von Immobilien sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten