Rosamar Holding SA in Liquidation
Company Overview
Previous Company Names
- Rosamar Holding AG
- Rosamar Holding SA
Management
Suter Services AG
Zürich
Liquidator
Represented by its authorized signatories
Eduardo Sardina
Genf
Chairperson of the board
Individual signing authority
Charles de Bavier
Genf
Member of the board
Joint signing authority (any two to sign)
Luis Mestre
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Andrea von Rechenberg
Chur
Member of the board
Joint signing authority (any two to sign)
Javier Larraz
Wassenaar
Member of the board
Joint signing authority (any two to sign)
Atul Vora
Amsterdam
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 425 | 11.02.2003 | 31 | 17.02.2003 | 8/865620 |
| 2 | 2795 | 12.09.2001 | 180 | 18.09.2001 | 7257 |
| 3 | 2436 | 29.08.2000 | 171 | 04.09.2000 | 6026 |
| 4 | 588 | 28.02.1996 | 45 | 05.03.1996 | 1285 |
| 5 | 2300 | 05.07.1994 | 133 | 12.07.1994 | 3893 |
| 6 | 1003 | 29.03.1994 | 67 | 07.04.1994 | 1862 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb von Beteiligungen jeglicher Art an Finanz-, Industrie-, Handels- oder Immobilienunternehmen in der Schweiz und im Ausland sowie Verwaltung dieser Beteiligungen; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und generell alle Tätigkeiten ausüben, die mit dem Zweck direkt oder indirekt zusammenhängen.