Prosperco Finanz Holding AG in Liquidation
Company Overview
Previous Company Names
- "Continental" Revisions- und Treuhand - AG
- ("Continental" Société fiduciaire et de révision SA) ("Continental" Accountants and Trustee Ltd)
- Prosperco Industrie AG
- (Prosperco Industrie SA) (Prosperco Industries Ltd)
- Prosperco Finanz Holding AG
- (Prosperco Finance Holding SA) (Prosperco Finance Holding Ltd)
Management
Doris Bossard
Rüschlikon
Kollektivunterschrift zu zweien, nur mit einem mitglied der geschäftsleitung
Rolf Hess
Pontresina
Member of the board
Individual signing authority
Georges Staubitz
Thônex
Chairperson of the board
Individual signing authority
Rolf Hess
Berg
Member of the board + secretary
Individual signing authority
Hans Eggenberger, Dr.
Vaduz
Member of the board
Individual signing authority
Hanspeter Ruoss
Widen
Joint signing authority (any two to sign)
Dominik Spiess
Wil SG
Limited joint signing authority (any two to sign)
Heinz Richartz
Frauenfeld
Joint signing authority (any two to sign)
Daniel Stoop
St. Gallenkappel
Joint signing authority (any two to sign)
Dr. Bösiger
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Martin Nay
Oberengstringen
Joint signing authority (any two to sign)
Wolfgang Heimstädt
Niederhasli
Joint signing authority (any two to sign)
Thomas Hilty
St. Gallen
Joint signing authority (any two to sign)
Dr. Hans Eggenberger
Schaan
Member of the board
Individual signing authority
Markus Jäggi
Kreuzlingen
Joint signing authority (any two to sign)
Rolf Ihringer
Oberhallau
Member of the board
Joint signing authority (any two to sign)
Wolfgang Heimstädt
Neftenbach
General manager
Joint signing authority (any two to sign)
Johannes Estermann
Malters
Member of the board
Joint signing authority (any two to sign)
Johann Mathis
Eiken
Member of the board
Joint signing authority (any two to sign)
David Emery
Singapur
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 | 8055 | 16.03.2006 | 57 | 22.03.2006 | 22/3298092 |
| 2 | B32023 | 17.11.2003 | B225 | 21.11.2003 | 19/1270860 |
| 3 | 27793 | 01.10.2003 | 192 | 07.10.2003 | 23/1203190 |
| 4 | 26328 | 16.09.2003 | 181 | 22.09.2003 | 20/1179706 |
| 5 | 20779 | 23.07.2003 | 143 | 29.07.2003 | 19/1106226 |
| 6 | 12305 | 09.05.2003 | 92 | 15.05.2003 | 22/990746 |
| 7 | 1108 | 13.01.2003 | 10 | 17.01.2003 | 21/816824 |
| 8 | 29320 | 22.11.2002 | 231 | 28.11.2002 | 22/747282 |
| 9 | 24408 | 01.10.2002 | 193 | 07.10.2002 | 23/673012 |
| 10 | 15162 | 20.06.2002 | 121 | 26.06.2002 | 17/527924 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen aller Art, insbesondere an Finanzgesellschaften; kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten.