Peaken Investment AG in Liquidation
Company Overview
Previous Company Names
- Scanship Holdings SA
- Scanship Holdings AG
- (Scanship Holdings SA)
- Peaken Investment AG
Management
Ingmarus Snijders
Zollikon
Liquidator member of the board
Individual signing authority individual signing authority
Max Huber
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Arthur Wiederkehr
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Jensen
Londres
Member of the board
Joint signing authority (any two to sign)
Rudolf Lienert
Greppen
Member of the board
Joint signing authority (any two to sign)
Jette Nielsen
Hook Heath, Woking (GB)
Member of the board
Joint signing authority (any two to sign)
Max Huber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Jensen
Wimbledon
Member of the board
Joint signing authority (any two to sign)
Rudolf Lienert
Adliswil
Member of the board
Joint signing authority (any two to sign)
Jette Nielsen
Oxshott
Member of the board
Joint signing authority (any two to sign)
Georg Wiederkehr
Bäch
Member of the board
Joint signing authority (any two to sign)
Dr. Wiederkehr
Zürich
Member of the board
Joint signing authority (any two to sign)
Ingmarus Snijders
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3294 | 29.04.1999 | 86 | 05.05.1999 | 2956 |
| 2 | (Transfer seat) | 235 | 02.12.1993 | 6357 | |
| 3 | 4775 | 16.04.2015 | 75 | 21.04.2015 | 2108081 |
| 4 | 11133 | 20.08.2014 | 162 | 25.08.2014 | 1677685 |
| 5 | 2982 | 01.03.2013 | 45 | 06.03.2013 | 7092294 |
| 6 | 4273 | 18.03.2010 | 58 | 24.03.2010 | 23/5555442 |
| 7 | 13689 | 12.08.2009 | 158 | 18.08.2009 | 24/5201128 |
| 8 | 2072 | 07.03.2001 | 50 | 13.03.2001 | 1864 |
| 9 | 7597 | 18.12.1995 | 252 | 29.12.1995 | 7046 |
| 10 | 5191 | 04.09.1995 | 177 | 13.09.1995 | 5097 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen jeglicher Form an Handels-, Finanz-, Industrie- und Immobilienunternehmen