ROXI Settlement GmbH in Liquidation
Company Overview
Previous Company Names
- ROXI Settlement GmbH
Management
Peter Biggs
Barcelona, ES
Member of the executive board
Individual signing authority
Richard
Sabah, MY
Llc member
Without signing authority
Gesor Kissling
Bülach
Having right to sign
Joint signing authority (any two to sign)
Diego Pesciatini
Egg
Chairperson of the management board
Individual signing authority
Amicorp Switzerland AG
Zürich
Liquidator
Amicorp Swiss Trustees GmbH
Zürich
Llc member
Without signing authority
Roel Schrijen
Rüschlikon
Llc member member of the executive board
Individual signing authority individual signing authority
Deborah Craig
Baar
Member of the executive board
Individual signing authority
Hein Monpellier
Zürich
Chairperson of the management board
Individual signing authority
Geralda Buckley
Zürich
Member of the executive board
Individual signing authority
Su Chiam
Zürich
Chairperson of the management board
Individual signing authority
Amicorp Swiss Trustees GmbH
Zürich
Llc member
Without signing authority
Geralda Buckley
Dübendorf
Member of the executive board
Individual signing authority
Linnet Bodmer-Miller
Zürich
Chairperson of the management board
Individual signing authority
Dalix Sanchez Quintero
Küsnacht ZH
Member of the executive board
Individual signing authority
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Marc de Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Biggs
Herrliberg
Member of the executive board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Oliver Betz
Volketswil
Chairperson of the management 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 | 9795 | 26.05.2021 | 102 | 31.05.2021 | 1005198423 |
| 2 | 2776 | 24.02.2020 | 40 | 27.02.2020 | 1004840130 |
| 3 | 13706 | 24.09.2019 | 187 | 27.09.2019 | 1004725468 |
| 4 | 10675 | 24.07.2019 | 144 | 29.07.2019 | 1004686090 |
| 5 | 7912 | 06.06.2019 | 111 | 12.06.2019 | 1004649027 |
| 6 | 4810 | 03.04.2019 | 68 | 08.04.2019 | 1004605392 |
| 7 | 3420 | 07.03.2019 | 49 | 12.03.2019 | 1004585517 |
| 8 | 15076 | 24.10.2018 | 209 | 29.10.2018 | 1004485752 |
| 9 | 11770 | 14.08.2018 | 158 | 17.08.2018 | 4421109 |
| 10 | 11319 | 04.09.2017 | 173 | 07.09.2017 | 3738981 |
Company Purpose
Halten von in- und ausländischen Beteiligungen; kann mit Waren aller Art handeln, Patente, Lizenzen und Grundstücke erwerben, verwalten, belasten und veräussern sowie Tochtergesellschaften errichten