Skandia Finanz AG in Liquidation
Company Overview
Previous Company Names
- Skandia Finanz AG
- (Skandia Finance Ltd) (Skandia Finance SA)
- Skandia Bank (Switzerland) AG
- (Skandia Bank (Switzerland) Ltd.) (Skandia Bank (Switzerland) SA)
- Skandia Finanz AG
- (Skandia Finance Ltd) (Skandia Finance SA)
- (Skandia Finanz Ltd in liquidation) (Skandia Finanz SA en liquidation)
Management
Michael Wolf
Saltsjöbaden, SE
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Leonhard Tönz
Niederweningen
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Renate Bigler-Heiniger
Walchwil
Member of the board + liquidator
Joint signing authority (any two to sign)
Ulf Spang
Saltsjö-Duvnäs
Chairperson of the board
Joint signing authority (any two to sign)
Peter Altenburger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Mats Göransson
Zürich
Joint signing authority (any two to sign)
Göran Lundsten
Täby
Joint signing authority (any two to sign)
Leo Rechsteiner
Reinach AG
Joint signing authority (any two to sign)
Stefan Bichsel
Greng
Member of the board
Joint signing authority (any two to sign)
Leif Denter
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Maya Lalive d'Epiney
Freienbach
Member of the board
Joint signing authority (any two to sign)
Bruno Gschwend
Winterthur
Joint signing authority (any two to sign)
Alessandro Simola
Zürich
Joint signing authority (any two to sign)
Ulf Skarin
Zürich
Joint signing authority (any two to sign)
Göran Lenkel
Bromma (Schweden)
Member 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 | 21833 | 02.08.2005 | 151 | 08.08.2005 | 17/2965410 |
| 2 | R2887 | 28.01.2004 | R22 | 03.02.2004 | 21/2100002 |
| 3 | 1664 | 15.01.2004 | 13 | 21.01.2004 | 18/2081834 |
| 4 | 35315 | 15.12.2003 | 245 | 19.12.2003 | 28/2039244 |
| 5 | 32716 | 21.11.2003 | 229 | 27.11.2003 | 21/2001874 |
| 6 | 8648 | 28.03.2003 | 64 | 03.04.2003 | 23/934226 |
| 7 | 8231 | 02.04.2002 | 66 | 08.04.2002 | 24/415950 |
| 8 | 30143 | 15.12.2000 | 249 | 21.12.2000 | 8724 |
Company Purpose
Zweck der Gesellschaft ist das Erbringen von Finanzdienstleistungen aller Art. Sie kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmungen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern.