SeeInvestment AG in Liquidation
Company Overview
Previous Company Names
- EDV-Verbund RB Zürichsee
- SeeBeteiligungs AG
- SeeInvestment AG
Management
Pier Luigi Mauro Turla
Horgen
General manager
Joint signing authority (any two to sign)
Christian Glantz
Oberrieden
Deputy manager
Joint signing authority (any two to sign)
Roland Ruckstuhl
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Lutz
Horgen
Member of the board
Joint signing authority (any two to sign)
Erich Ammann
Horgen
Member of the board
Joint signing authority (any two to sign)
Rolando Guglielmetti
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oliver Jaussi
Bolligen
Liquidator
Individual signing authority
Robert Fretz
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Blaser
Männedorf
Member of the board + clerk
Joint signing authority (any two to sign)
Abraham Bislin
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Anton Mächler
Horgen
Manager
Joint signing authority (any two to sign)
Werner Dolder
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Markus Graf
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Dante Cappelletti
Dürnten
Vice-chairperson of the board
Individual signing authority
Hans Bär
Horgen
Member of the board
Individual signing authority
Eduard Stürmlin
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Max Müller
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Trüb
Horgen
Member of the board
Joint signing authority (any two to sign)
Rolando Guglielmetti
Rüschlikon
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 | 29248 | 21.08.2017 | 163 | 24.08.2017 | 3712489 |
| 2 | 24222 | 07.07.2016 | 133 | 12.07.2016 | 2946839 |
| 3 | 15278 | 28.04.2016 | 85 | 03.05.2016 | 2812775 |
| 4 | 21054 | 25.06.2014 | 123 | 30.06.2014 | 1582259 |
| 5 | 5134 | 07.02.2012 | 29 | 10.02.2012 | 6544450 |
| 6 | 20163 | 01.06.2011 | 109 | 07.06.2011 | 6194380 |
| 7 | 16917 | 03.05.2010 | 88 | 07.05.2010 | 27/5622552 |
| 8 | 18896 | 25.05.2009 | 102 | 29.05.2009 | 29/5041686 |
| 9 | 13558 | 11.05.2007 | 95 | 18.05.2007 | 21/3935498 |
| 10 | 7860 | 16.03.2005 | 57 | 22.03.2005 | 21/2758696 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, die Veräusserung, das Halten und die Bewirtschaftung von Beteiligungen an in- und ausländischen Unternehmen aller Art (Holdingfunktionen). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.