Primetrade AG in Liquidation
Company Overview
Previous Company Names
- Primetrade AG
Management
Josef Arnold
Baar
Manager
Joint signing authority (any two to sign)
Leo Granziol
Zug
Member
Joint signing authority (any two to sign)
Dominic Sigrist
Zug
Delegate
Joint signing authority (any two to sign)
Hans Schneider
Horgen
President
Joint signing authority (any two to sign)
Werner Hauri
Gattikon
Delegate
Joint signing authority (any two to sign)
Peter Biberstein
Kilchberg
President
Joint signing authority (any two to sign)
Hans-Ruedi Degen
Rothenburg
Manager
Joint signing authority (any two to sign)
Dominic Sigrist
Unterägeri
Manager
Joint signing authority (any two to sign)
John Mainwaring
Oberägeri
Manager
Joint signing authority (any two to sign)
Christina Matter
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Niklaus Müller
Zollikerberg
Member
Joint signing authority (any two to sign)
Hans Schneider
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
Jost Villiger
Horw
Member
Joint signing authority (any two to sign)
Stephan Herzig
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Tobias Silbermann
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Herzig
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8923 | 05.06.2009 | 110 | 11.06.2009 | 33/5062558 |
| 2 | 3098 | 19.02.2009 | 38 | 25.02.2009 | 24/4897350 |
| 3 | 5000 | 17.04.2007 | 77 | 23.04.2007 | 20/3896830 |
| 4 | 6361 | 13.06.2005 | 116 | 17.06.2005 | 15/2886450 |
| 5 | 3542 | 01.04.2005 | 67 | 07.04.2005 | 19/2779826 |
| 6 | 10724 | 20.10.2004 | 208 | 26.10.2004 | 16/2513986 |
| 7 | 3082 | 01.04.2003 | 66 | 07.04.2003 | 20/937788 |
| 8 | 11621 | 11.12.2002 | 244 | 17.12.2002 | 21/775888 |
| 9 | 4725 | 25.05.2001 | 104 | 31.05.2001 | 4106 |
| 10 | 1318 | 09.02.2001 | 32 | 15.02.2001 | 1160 |
Company Purpose
Handel mit Rohmaterialien und Waren aller Art, Transport auf internationaler Basis, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanz- und Anlagegeschäften aller Art auf internationaler Basis; kann Patente, Lizenzen, Fabrikationsverfahren, Handelsmarken und andere immaterielle Rechte erwerben, verwalten und verwerten sowie Grundeigentum verwalten, erwerben und veräussern