S.G. Warburg Securities SA in Liquidation
Company Overview
Previous Company Names
- S.G. Warburg Securities SA
Management
Barbara Holländer
Basel
Deputy manager
Joint signing authority (any two to sign)
Urs Tanner
Zürich
Limited joint signing authority (any two to sign)
Patrick Schütz
Zürich
Deputy manager
Joint signing authority (any two to sign)
Reto Wey
Bottmingen
Chairperson of the board + liquidator
Individual signing authority
Manuel Gadient
Zürich
Vice-chairperson of the board + liquidator
Individual signing authority
Martin Bachem
Brütten
Chairperson of the board
Joint signing authority (any two to sign)
Beat Naef
Binningen
Member of the board
Joint signing authority (any two to sign)
Stefan Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter von Wyl
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Bommer
Thalwil
Manager
Joint signing authority (any two to sign)
Felix Huber
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Andreas Sommerer
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Werner Halter
Genève
Limited joint signing authority (any two to sign)
Lorenzo Kyburz
Unterehrendingen
Limited joint signing authority (any two to sign)
Peter Zaugg
Genolier
Limited joint signing authority (any two to sign)
Beat Näf
Binningen
Member of the board
Joint signing authority (any two to sign)
Stefan Schmid
Fällanden
Member of the board
Joint signing authority (any two to sign)
Georg Schurr
Horgen
Manager
Joint signing authority (any two to sign)
Christophe de Courten
Kloten
Deputy manager
Joint signing authority (any two to sign)
Stefan Schmid
Fällanden
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 | 5265 | 08.02.2016 | 29 | 11.02.2016 | 2660653 |
| 2 | 19168 | 01.06.2015 | 105 | 04.06.2015 | 2186341 |
| 3 | 37020 | 06.11.2014 | 218 | 11.11.2014 | 1814475 |
| 4 | 27795 | 22.08.2014 | 164 | 27.08.2014 | 1682727 |
| 5 | 29680 | 18.09.2013 | 183 | 23.09.2013 | 1089255 |
| 6 | 26126 | 15.07.2011 | 139 | 20.07.2011 | 6264316 |
| 7 | 31416 | 05.11.2008 | 219 | 11.11.2008 | 22/4727746 |
| 8 | 17617 | 27.06.2006 | 126 | 03.07.2006 | 28/3444102 |
| 9 | 27562 | 05.10.2005 | 197 | 11.10.2005 | 22/3054882 |
| 10 | 20115 | 15.07.2004 | 139 | 21.07.2004 | 22/2370624 |
Company Purpose
Die Gesellschaft hat zum Zweck, auf eigene Rechnung oder auf Rechnung Dritter Handels-, Industrie- und Finanzdienstleistungsunternehmen durch Beteiligungen und Kredite zu finanzieren; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.