Rondeau Management AG in Liquidation
Company Overview
Previous Company Names
- Sentinel Management Services AG
- (Sentinel Management Services SA) (Sentinel Management Services Ltd.)
- Rondeau Management AG
- (Rondeau Management SA) (Rondeau Management Ltd.)
Management
DH & S Trustees AG
Zürich
Liquidator
Without signing authority
Martin Escher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Reinhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Jan Rabie
Pfäffikon SZ
General manager
Individual signing authority
David Barnewall
Altendorf
Manager
Individual signing authority
Colin Mc Gilvray
Wollerau
Manager
Individual signing authority
Philip Lundwall
Pfäffikon SZ
Manager
Individual signing authority
Jan Rabie
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Gabrielle Schaffhauser
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Colin McGilvray
Wollerau
Manager
Joint signing authority (any two to sign)
Tommy Laupsa
Knonau
Manager
Joint signing authority (any two to sign)
Juan Zürcher
Wollerau
Member of the board
Joint signing authority (any two to sign)
Peter Butland
Pfäffikon SZ
Chairperson of the board
Joint signing authority (any two to sign)
Patrik Hünerwadel
Zumikon
Member of the board
Joint signing authority (any two to sign)
Richard Groenewald
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Gunnar Gran
Wollerau
Limited joint signing authority (any two to sign)
Manuela Vogel
Tuggen
Limited joint signing authority (any two to sign)
Richard J. Groenewald
Douglas, Isle of Man (GB)
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 | 681 | 04.03.2003 | 46 | 10.03.2003 | 12/897460 |
| 2 | 2397 | 19.09.2001 | 185 | 25.09.2001 | 7439 |
| 3 | 1504 | 21.07.2000 | 149 | 03.08.2000 | 5289 |
| 4 | 1944 | 05.10.1998 | 200 | 15.10.1998 | 7069 |
| 5 | 2114 | 15.09.1997 | 186 | 29.09.1997 | 7125 |
| 6 | 1497 | 17.07.1997 | 153 | 13.08.1997 | 5792 |
| 7 | 1816 | 28.10.1996 | 216 | 06.11.1996 | 6803 |
| 8 | 565 | 01.04.1996 | 71 | 12.04.1996 | 2066 |
| 9 | 389 | 27.02.1996 | 46 | 06.03.1996 | 1303 |
| 10 | 210 | 02.02.1995 | 30 | 13.02.1995 | 836 |
Company Purpose
Erbringung von Dienstleistungen aller Art für Schiffahrts- und andere Transportunternehmen sowie deren Holdinggesellschaften; im besonderen die Tätigkeit als Manager, Agent, Verwalter und Berater solcher Gesellschaften; Beteiligung an anderen Gesellschaften, die auf dem Gebiet von Transport und Schiffahrt tätig sind.