Signa Financial Services AG in Nachlassliquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.430.494
Calendar
Date of incorporation:
7/22/2008
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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 100'000.00

Previous Company Names

  • Signa Financial Services AG
  • (Signa Financial Services SA)(Signa Financial Services Ltd.)

Management

Male

Felix Bösebeck

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Zürich

Chairperson of the board

Without signing authority

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Male

Remo Koller

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Erlenbach

Managing member of the board

Without signing authority

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Transliq AG

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Bern

Liquidator

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Male

Johannes Reinhard Haecker

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Herrliberg

Chairperson of the board

Individual signing authority

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Hans Christian Beltermann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Michael Krzanowski

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Wiesbaden

Member of the management board

Joint signing authority (any two to sign)

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Johannes Reinhard Haecker

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Herrliberg

Chairperson of the board

Individual signing authority

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Jürgen Fenk

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Berlin

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Krzanowski

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Feusisberg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Christoph Sturm

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Innsbruck, AT

Member of the board

Joint signing authority (any two to sign)

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Richard Johnson

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Zug

Manager

Joint signing authority (any two to sign)

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Manuel Pirolt

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Innsbruck

Chairperson of the board

Individual signing authority

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Maurice Douven

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Küsnacht (ZH)

Limited joint signing authority (any two to sign)

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Male

Stefan Ehweiner

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Wädenswil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bärengasse 29 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1203015.01.20251220.01.20251006232121
24199025.09.202418930.09.20241006140700
32354603.06.202410806.06.20241006049274
4988529.02.20244505.03.20241005977095
55270220.12.202325027.12.20231005919731
64933601.12.202323706.12.20231005902037
73977629.09.202319204.10.20231005851737
84900224.11.202123229.11.20211005344104
94383918.10.202120521.10.20211005317045
101324926.03.20216331.03.20211005138114

Company Purpose

Die Gesellschaft kann alle notwendigen Dienstleistungen im Zusammenhang mit der Planung, Vermittlung und Überwachung von Finanzierungsgeschäften aller Art durchführen. Die Gesellschaft kann alle Geschäfte betreiben, die den Gesellschaftszweck fördern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.