Shinko Investment (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- New Japan Securities (Schweiz) AG
- (New Japan Securities (Suisse) SA) (New Japan Securities (Switzerland) Co Ltd)
- New Japan Bank (Schweiz) AG
- (New Japan Bank (Suisse) SA) (New Japan Bank (Svizzera) SA) (New Japan Bank (Switzerland) Ltd)
- New Japan Investment (Schweiz) AG
- (New Japan Investment (Schweiz) Ltd) (New Japan Investment (Schweiz) SA)
- Shinko Investment (Schweiz) AG
- (Shinko Investment (Switzerland) Ltd.) (Shinko Investment (Suisse) S.A.)
Management
Peter Uhlmann
Zürich
Chairperson of the board + liquidator
Individual signing authority
Werner Flückiger
Maur
Member of the board
Without signing authority
Tatsuo Masuda
Yachiyo, JP
Member of the board
Without signing authority
Zen Osada
London (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Yoshimichi Ohashi
Kilchberg ZH
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Willy Akert
Zürich
Member of the board
Joint signing authority (any two to sign)
Karl Staubli
Meilen
Member of the board
Joint signing authority (any two to sign)
Yoshihiro Tanaka
Tokio
Member of the board
Joint signing authority (any two to sign)
Dr. Jacques Wittmer
Genf
Member of the board
Joint signing authority (any two to sign)
Tsutomu Kotsu
Zollikon
Manager
Joint signing authority, restricted to the head office (any two to sign)
Norihiko Senda
Zürich
Manager
Joint signing authority, restricted to the head office (any two to sign)
Rolf Eberhart
Gossau ZH
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Daniele Pin
Freienbach
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Max Caderas
Steinhausen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Mitsuo Matsunaga
Zürich
Manager
Joint signing authority, restricted to the head office (any two to sign)
Kunihiro Uchikoshi
Kilchberg ZH
General manager
Joint signing authority (any two to sign)
Masuki Takano
Zürich
Deputy general manager
Joint signing authority (any two to sign)
Yoshifumi Kaji
Yokohama
Member of the board
Joint signing authority (any two to sign)
Yukimasa Adachi
London (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Yoshimichi Ohashi
London
Chairperson of the 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 | 8079 | 19.03.2008 | 59 | 27.03.2008 | 18/4401926 |
| 2 | 5066 | 20.02.2007 | 39 | 26.02.2007 | 27/3795232 |
| 3 | 5690 | 22.02.2006 | 41 | 28.02.2006 | 22/3264550 |
| 4 | 14794 | 17.06.2002 | 118 | 21.06.2002 | 19/520604 |
| 5 | 10386 | 20.04.2001 | 80 | 26.04.2001 | 3094 |
| 6 | 23048 | 23.10.1998 | 210 | 29.10.1998 | 7377 |
| 7 | 7479 | 31.03.1998 | 66 | 06.04.1998 | 2344 |
| 8 | 5351 | 04.03.1998 | 47 | 10.03.1998 | 1681 |
| 9 | 19484 | 28.08.1997 | 168 | 03.09.1997 | 6477 |
| 10 | 8684 | 22.04.1997 | 79 | 28.04.1997 | 2824 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, vor allem auf dem Gebiet der Finanzdienstleistungen, Erbringen von Dienstleistungen für diese Gesellschaften sowie Tätigung von anderen Investitionen, beschränkt auf den schweizerischen Markt; kann Grundeigentum erwerben, belasten, veräussern und veralten.