Sherbrooke Equity AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.779.805
Calendar
Date of incorporation:
1/9/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 4'160'000.00

Previous Company Names

  • 3D Capital AG
  • Sherbrooke Equity AG

Management

Male

Marcel Maurer

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Kloten

Member of the board

Individual signing authority

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Male

Eric Weiss

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Woodcliff Lake, US

Member of the board + manager

Individual signing authority

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Male

Peter Noack

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Bad Homburg, DE

Manager

Joint signing authority (any two to sign)

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Male

Louis Antunes

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Birmensdorf

Chairperson of the board

Individual signing authority

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Martin Grossmann

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Dübendorf

Member of the board

Individual signing authority

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Tobias Neumann

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Hamburg

Manager

Individual signing authority

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Martin Grossmann

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Dübendorf

Member of the board

Individual signing authority

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Georg Fallegger

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Birmensdorf ZH

Member of the board

Individual signing authority

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Female

Katja Beyer

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München, DE

Manager

Individual signing authority

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Daniel Kunz

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Martin Grossmann

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Horgen

Chairperson of the board

Individual signing authority

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Georg Fallegger

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Bassersdorf

Member of the board

Individual signing authority

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Caroline Studer

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Zürich

Kollektivprokura zu zweien mit einem direktor

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Male

Alexander Offer

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Zürich

Manager

Joint signing authority (any two to sign)

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Andrea Barbara Boppart

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Zürich

Limited joint signing authority (any two to sign)

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Male

Marc Bodin

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Zürich

Manager

Individual signing authority

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Louis Antunes

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Shefford

Manager

Individual signing authority

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Lee Leblanc

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Carignan

Manager

Individual signing authority

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Louis Antunes

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Coupland Shefford (Qc, CA)

Chairperson of the board

Individual signing authority

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Joao Fernandes de Abreu Salgado

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Estoril (PT)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Seefeldstrasse 45 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
140003.01.2012406.01.20126490402
2B2501207.07.2010B13313.07.201032/5724836
31337001.04.20106809.04.201029/5579360
43311526.08.200916801.09.200930/5224330
53436201.12.200823705.12.200831/4765700
62622017.09.200818423.09.200822/4662198
72391626.08.200816801.09.200826/4631356
81397022.05.200810128.05.200814/4494920
9823225.03.20086131.03.200824/4406012
10193722.01.20081828.01.200824/4309606

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten und Verwalten, die Veräusserung von Beteiligungen an Unternehmen, sowie die Beratung von Unternehmen im Rahmen des Beteiligungsmanagements. Die Rechts- und Steuerberatung sind ausgeschlossen. Die Gesellschaft kann in der Schweiz oder im Ausland alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern, sich an gleichen oder ähnlichen Unternehmen und Firmen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben, halten, verwalten und veräussern.