Newtecinvest AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.523.413
Calendar
Date of incorporation:
11/3/1988
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Newtecinvest AG
  • (Newtecinvest SA) (Newtecinvest Ltd)

Management

Male

Roland Steinmann

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Meilen

Liquidator member of the board

Individual signing authority individual signing authority

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Alexander Breuer

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Luzern

Corporate secretary

Joint signing authority (any two to sign)

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David Garcia

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

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Manuel Lopez de la Parte

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Madrid

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Dörig

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Stephan Müller

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Steinmann

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Stäfa

Corporate secretary

Joint signing authority (any two to sign)

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Marcel Zgraggen

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Andreas Limburg

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Female

Silvia Katschnig

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Jeannette Brunner

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Weiningen ZH

Member of the board

Joint signing authority (any two to sign)

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Pascale Michel

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Uitikon Waldegg

Member of the board

Joint signing authority (any two to sign)

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Miguel Ferrandis Torres

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Madrid

Member of the board

Joint signing authority (any two to sign)

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Marcel Zgraggen

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Cham

Corporate secretary

Joint signing authority (any two to sign)

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Male

Roland Steinmann

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Feldmeilen

Member of the board

Joint signing authority (any two to sign)

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Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Anita Maurer

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Ammerswil

Member of the board

Joint signing authority (any two to sign)

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Bernardo Velázquez

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

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Anita Schwammberger

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Möriken AG

Member of the board

Joint signing authority (any two to sign)

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Isabelle Koller

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Stallikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Adminconsult AG Bahnhofstrasse 25 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11316330.09.201319103.10.20131107775
218807.01.2013610.01.20137008056
31843615.12.201024821.12.201028/5949402
4877315.06.201011721.06.201023/5684634
51699110.12.200824416.12.200831/4782460
6880902.07.200813008.07.200824/4562468
7343914.03.20075520.03.200722/3848158
8416308.05.20039114.05.200316/988980
91185317.12.200224823.12.200219/787210
101109130.11.200123706.12.20019613

Company Purpose

Finanzierung von und Beteiligung an anderen Gesellschaften, Ausführung und Vermittlung von Finanztransaktionen, Erwerb Verwaltung und Verkauf von Vermögenswerten für eigene Rechnung