Plinius Verwaltungs AG in Liquidation
Company Overview
Previous Company Names
- Plinius Verwaltungs AG
- (Plinius Management Ltd)
- (Plinius Management Limited)
Management
Joachim Künzi
Freienbach
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Marc Wartmann
Schinznach-Bad
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Fornoff
Zürich
Managing member of the board + liquidator
Individual signing authority
Dr. Eckhart Koch
Kilchberg
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Robert Burlon
Adliswil
Member of the board
Joint signing authority (any two to sign)
Olav Klein
Bad Nauheim
Member of the board
Joint signing authority (any two to sign)
Ulrich Messer
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Markus Zwyssig
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Ulrich Messer
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Burlon
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Reiner Schrupkowski
Zürich
Limited joint signing authority (any two to sign)
Bruno Huber
Baar
Member of the board
Joint signing authority (any two to sign)
Eckhart Koch
Kilchberg ZH
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Raskin
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Peter Raskin
Grüningen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Giovanni Porpiglia
Ried-Brig
Managing member of the board
Joint signing authority (any two to sign)
Gertrud Preisig
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Giovanni Porpiglia
Freienbach
Managing member of the board
Joint signing authority (any two to sign)
Markus Zwyssig
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Marcel Lähn
Bad Homburg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32602 | 02.10.2014 | 193 | 07.10.2014 | 1754149 |
| 2 | 16504 | 28.05.2013 | 103 | 31.05.2013 | 7209708 |
| 3 | 9186 | 02.03.2010 | 46 | 08.03.2010 | 28/5528308 |
| 4 | 1753 | 13.01.2010 | 12 | 19.01.2010 | 30/5447942 |
| 5 | 46807 | 01.12.2009 | 237 | 07.12.2009 | 31/5377708 |
| 6 | 45877 | 24.11.2009 | 232 | 30.11.2009 | 26/5366898 |
| 7 | 15603 | 28.04.2009 | 84 | 04.05.2009 | 30/5001516 |
| 8 | 1347 | 12.01.2009 | 10 | 16.01.2009 | 34/4829968 |
| 9 | 34962 | 04.12.2008 | 240 | 10.12.2008 | 32/4774118 |
| 10 | 4821 | 19.02.2007 | 38 | 23.02.2007 | 27/3794672 |
Company Purpose
Der Zweck der Gesellschaft ist die Vornahme von Vermögensverwaltung und Treuhandgeschäften aller Art für eigene und fremde Rechnung sowie von Geschäften und Dienstleistungen, die damit zusammenhängen. Der Geschäftskreis der Gesellschaft umfasst vornehmlich die Schweiz. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen erwerben oder errichten, den Kauf und den Verkauf von Immobilien im In- und Ausland vermitteln sowie alle sonstigen Vermittlungsgeschäfte und Geschäfte, die damit mittelbar oder unmittelbar zusammenhängen, betreiben.