Rondeau Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.313.548
Calendar
Date of incorporation:
6/22/1989
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Location:
Wollerau
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Office:
Wollerau
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Legal Form:
limited or corporation
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Capital:
CHF 100'100'000.00

Previous Company Names

  • Rondeau Holdings AG
  • (Rondeau Holdings SA) (Rondeau Holdings Ltd.)

Management

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DH & S Trustees AG

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Zürich

Liquidator

Without signing authority

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Male

Martin Escher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Georges Meyer

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Feldmeilen

Member of the board

Joint signing authority (any two to sign)

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Stellan Daun

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Kullavik (S)

Member of the board

Joint signing authority (any two to sign)

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Jan Sebastian Rabie

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Patrik Hünerwadel

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Juan Zürcher

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Jan Rabie

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Cape Town

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Butland

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Pfäffikon SZ

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Hünerwadel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Colin McGilvray

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Cape Town (ZA)

Member of the board

Joint signing authority (any two to sign)

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Guy Nicol

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Cape Town

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wilenstrasse 17 8832 Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1183229.05.200610602.06.200613/3401988
2239619.09.200118525.09.20017439
3150321.07.200014903.08.20005289
4136705.07.200013717.07.20004865
5167112.08.199916223.08.19995742
6147820.07.199914702.08.19995249
783226.04.19998807.05.19993029
8167627.08.199817916.09.19986402
9194603.09.199717716.09.19976807
10118724.06.199713010.07.19974847

Company Purpose

Beteiligung an anderen Gesellschaften; kann alle kommerziellen und finanziellen Transaktionen durchführen.