POLPERRO AG in Liquidation
Company Overview
Previous Company Names
- KTS Capital Management AG
- (KTS Capital Management Ltd.) (KTS Capital Management SA)
Management
Filippo Pedotti
Erlenbach
Member of the board + liquidator
Individual signing authority
Nikola Bellofatto
Schleinikon
Member of the board
Individual signing authority
Fillipo Pedotti
Erlenbach ZH
Member of the board
Individual signing authority
Serena Baggio
Zürich
Limited joint signing authority (any two to sign)
Serena Baggio
Spreitenbach
Limited joint signing authority (any two to sign)
Gabriele Manferdini
Zürich
Deputy manager
Individual signing authority
Filippo Pedotti
Erlenbach ZH
Member of the board
Individual signing authority
Susanna Mortini
Wald ZH
Limited joint signing authority (any two to sign)
Michelle Addison
Zürich
Limited joint signing authority (any two to sign)
Ronald Zaman
Meilen
Deputy manager
Individual signing authority
Gabriele Manferdini
Freienbach
Deputy manager
Individual signing authority
Margaret Gouthier
Küsnacht ZH
Limited joint signing authority (any two to sign)
Roland Mischler
Hausen am Albis
Limited joint signing authority (any two to sign)
Michelle Addison
Küsnacht ZH
Limited joint signing authority (any two to sign)
Christina Lämmel
Zollikon
Limited joint signing authority (any two to sign)
Davide Lazzarotto
Richterswil
Limited joint signing authority (any two to sign)
Giuseppe Tondini
Zürich
Limited joint signing authority (any two to sign)
Massimo Martinelli
Adliswil
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9985 | 25.02.2026 | 1006582976 | 02.03.2026 | 1006582976 |
| 2 | 28355 | 28.06.2024 | 1006073763 | 03.07.2024 | 1006073763 |
| 3 | 20033 | 10.05.2024 | 1006032180 | 15.05.2024 | 1006032180 |
| 4 | 16166 | 15.04.2024 | 1006011797 | 18.04.2024 | 1006011797 |
| 5 | 37312 | 12.09.2023 | 1005838677 | 15.09.2023 | 1005838677 |
| 6 | 27679 | 04.07.2023 | 1005789474 | 07.07.2023 | 1005789474 |
| 7 | 23924 | 12.06.2023 | 1005768826 | 15.06.2023 | 1005768826 |
| 8 | 22796 | 05.06.2023 | 1005763398 | 08.06.2023 | 1005763398 |
| 9 | 23266 | 10.06.2022 | 1005495651 | 15.06.2022 | 1005495651 |
| 10 | 15975 | 19.04.2022 | 1005456055 | 22.04.2022 | 1005456055 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von allgemeinen Beratungsdienstleistungen im In- und Ausland sowie das Erbringen von unterstützenden Dienstleistungen. Tätigkeiten, welche eine Bewilligung als Bank, Effektenhändler oder als anderes Finanzinstitut voraussetzen, sind ausdrücklich wegbedungen.