PIEDRA DEL ÁGUILA INVESTMENT LTD

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.167.928
Calendar
Date of incorporation:
9/14/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 55'624'000.00

Management

Male

Bruno Fuchs

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Monti

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Male

Alvaro Sainz de Vicuña Bemberg

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Floreal Crespo

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Buenos Aires, AR

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jenzer

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Sebben

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Emmanuel Séquin

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Jona

Member of the board

Individual signing authority

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Maria Bemberg de Vicuña

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Saanen

Member of the board

Individual signing authority

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Female

Beatriz Sainz de Vicuña Bemberg

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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City icon

Maria Bemberg de Vicuña

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Madrid (ES)

Member of the board

Individual signing authority

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City icon

Floreal Crespo

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Buenos Aires (AG)

Member of the board

Joint signing authority (any two to sign)

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Ursula Eicher

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Francisco de Posadas Secco

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ursula Eicher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Quilvest Switzerland Ltd. Stockerstrasse 23 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12358308.06.202311213.06.20231005767095
24383208.12.201624213.12.20163218235
32507713.07.201613718.07.20162957925
4911610.03.20155013.03.20152040291
5807706.03.20134811.03.20137097766
6R563410.02.2012R3215.02.20126552008
7494706.02.20122809.02.20126542744
81643704.05.20118909.05.20116153276
9691212.02.20103418.02.201026/5501382
102898517.10.200720523.10.200720/4167816

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und die Finanzierung von der Gesellschaft verbundener und nahe stehender Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und belasten. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.