S.A.M. Suisse Asset Managers AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.879.339
Calendar
Date of incorporation:
1/10/2003
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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 150'000.00

Previous Company Names

  • Systratec AG
  • Tectrasys AG
  • Proprietary Partners AG

Management

Male

Nikolaus Alexander Frankenstein

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Grüt (Gossau)

Chairperson of the board + liquidator

Individual signing authority

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Male

Roland Kunz

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Muri AG

Member of the board

Individual signing authority

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Eric Stauber

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Richterswil

Chairperson of the board

Individual signing authority

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Male

Rolf Hauser

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Wädenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Garzetti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Vladan Babovic

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Wädenswil

General manager

Individual signing authority

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Male

Martin Lechner

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Zürich

Member of the board

Individual signing authority

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Luca Pesarini

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Figino

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Stefan Müller

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Frankfurt (DE)

Member of the board

Joint signing authority (any two to sign)

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Michael Mertens

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1264321.05.201210024.05.20126690324
2443605.09.201117408.09.20116326970
3134323.03.20106129.03.201018/5563224
4591209.10.200920015.10.200917/5295804
5506914.12.200724720.12.200720/4256156
6134119.04.20067925.04.200612/3348042
730925.01.20062131.01.200615/3220292
8284017.09.200418523.09.200410/2462628
9202410.07.200313416.07.200310/1085984
108410.01.2003916.01.200311/815320

Company Purpose

Vermögensberatung und Vermögensverwaltung von Einzelkonten und Fonds an den internationalen Finanzmärkten; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.