Prosperco Private Equity AG in Liquidation
Company Overview
Previous Company Names
- Prosperco Private Equity AG
Management
Rolf Hess
Pontresina
Chairperson of the board
Individual signing authority
Rolf Hess
Berg
Chairperson of the board
Individual signing authority
David Emery
Singapur
Member of the board
Joint signing authority (any two to sign)
Franz Zölch
Bern
Member of the board
Joint signing authority (any two to sign)
Thomas Hafner
Busswil
General manager
Individual signing authority
Ernst R.
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hannes Läubli
Neftenbach
General manager
Individual signing authority
Urs Heller
Kloten
General manager
Joint signing authority (any two to sign)
Thomas Hafner
Sirnach
Member of management
Joint signing authority (any two to sign)
Daniel Stemmle
Winterthur
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29422 | 14.10.2004 | 204 | 20.10.2004 | 19/2500782 |
| 2 | 33442 | 28.11.2003 | 234 | 04.12.2003 | 22/2012310 |
| 3 | B31558 | 11.11.2003 | B221 | 17.11.2003 | 16/1261922 |
| 4 | 27794 | 01.10.2003 | 192 | 07.10.2003 | 23/1203192 |
| 5 | 32520 | 20.12.2002 | 251 | 31.12.2002 | 34/796346 |
| 6 | 29943 | 28.11.2002 | 235 | 04.12.2002 | 18/755676 |
| 7 | 24123 | 27.09.2002 | 191 | 03.10.2002 | 22/668738 |
| 8 | 17116 | 09.07.2002 | 134 | 15.07.2002 | 14/558432 |
| 9 | 11111 | 03.05.2002 | 89 | 10.05.2002 | 20/463106 |
| 10 | 21238 | 09.08.2001 | 156 | 15.08.2001 | 6264 |
Company Purpose
Dauerndes Halten und Verwalten von Beteiligungen; kann damit zusammenhängende Finanzgeschäfte aller Art tätigen.