Northamerican Sureties (Europe) AG in Liquidation
Company Overview
Previous Company Names
- Kurt Pfister AG
- Fränzl AG
- Greystone Capital AG
- Northamerican Sureties (Europe) AG
- (Northamerican Sureties (Europe) Ltd) (Northamerican Sureties (Europe) SA)
Management
Nicolai Weinberger
Zürich
Member of the board
Individual signing authority
Michael Fränzl
Dietikon
Chairperson of the board
Individual signing authority
Hedwig Fränzl-Henssler
Dietikon
Member of the board
Individual signing authority
Lorenz Fränzl
Dietikon
Member of the board
Individual signing authority
Leendert Versluis
Utrecht (NL)
Chairperson of the board
Individual signing authority
Peter Frey
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Martin Schläpfer
Fällanden
Member of the board
Joint signing authority (any two to sign)
Renato a Marca de Donatz
Dübendorf
Member of the board
Individual signing authority
Barbaros S Oerten
Oberrieden
Member of the board
Individual signing authority
Stefan Günther-Rodenhorst
Freienbach
Member of the board
Joint signing authority (any two to sign)
Nadja Presti
Zürich
Limited joint signing authority (any two to sign)
Heinz Weber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter E. Horn
Düsseldorf
Member of the board
Without signing authority
Martin Schläpfer
Oberrieden
Member of the board
Individual signing authority
Karsten Witthuhn
Rüschlikon
Manager
Joint signing authority (any two to sign)
Hans Werner Perret
Wettingen
Member of management
Limited joint signing authority (any two to sign)
Jean Azar Bueno
Genf
Manager
Joint signing authority (any two to sign)
Thomas Kostkiewicz
Jona
Manager
Joint signing authority (any two to sign)
Annette Anthamatten
Fällanden
Joint signing authority (any two to sign)
Peter Frey
Arth
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12111 | 04.04.2014 | 69 | 09.04.2014 | 1443997 |
| 2 | 40977 | 20.10.2009 | 207 | 26.10.2009 | 27/5309886 |
| 3 | 39453 | 08.10.2009 | 199 | 14.10.2009 | 26/5292194 |
| 4 | B33089 | 26.08.2009 | B168 | 01.09.2009 | 29/5223850 |
| 5 | 30616 | 06.08.2009 | 154 | 12.08.2009 | 30/5191646 |
| 6 | 13476 | 08.04.2009 | 72 | 16.04.2009 | 31/4974416 |
| 7 | 11402 | 24.03.2009 | 61 | 30.03.2009 | 33/4948962 |
| 8 | 29227 | 16.10.2008 | 205 | 22.10.2008 | 25/4700762 |
| 9 | 9220 | 02.04.2008 | 67 | 08.04.2008 | 25/4419518 |
| 10 | 9784 | 02.04.2007 | 68 | 10.04.2007 | 28/3876022 |
Company Purpose
Die Gesellschaft bezweckt die Durchführung aller Arten von Finanz- und Handelsgeschäften auf eigene und fremde Rechnung im In- und Ausland, die Übernahme von Vertretungen für Dienstleistungen, Beratungen in allen Finanz- und Handelsgeschäften, Vermittlungen von Investitionsmöglichkeiten, sowie Gründung und Geschäftsführung von Handels- und Finanzgesellschaften und anderen Unternehmungen und die Durchführung von allen Geschäften, welche dem Zweck dienen die Gesellschaftsziele zu erreichen. Die Gesellschaft kann Liegenschaften erwerben und verkaufen, sowie Geschäftsstellen und Vertretungen errichten.