SKINS Global Holding AG in Liquidation
Company Overview
Previous Company Names
- SKINS Global Holding AG
- (SKINS Global Holding SA) (SKINS Global Holding Ltd)
Management
Jaimie Fuller
Lauerz
Member of the board
Individual signing authority
Holger Pfaff
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Benjamin Fitzmaurice
Cham
Having right to sign
Joint signing authority (any two to sign)
Jaimie Fuller
Hirzel
Member of the board
Individual signing authority
Rajeev Dhawan
Cabarita (AU)
Member of the board
Joint signing authority (any two to sign)
Dean Hawkins
Milsons Point
Chairperson of the board
Joint signing authority (any two to sign)
Hugh Derrick
Bury St. Edmunds
Member of the board
Joint signing authority (any two to sign)
Daniele Tedesco
Männedorf
Having right to sign
Joint signing authority (any two to sign)
Nicolas Versloot
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Brian Dublin
Cham
Having right to sign
Joint signing authority (any two to sign)
Holger Pfaff
Merlischachen
Having right to sign
Individual signing authority
Matthias Bachmann
Wettswil am Albis
Having right to sign
Individual signing authority
Christian Gut
Oberrüti
Having right to sign
Joint signing authority (any two to sign)
Pär Westerlind
Cham
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14541 | 10.10.2019 | 199 | 15.10.2019 | 1004737815 |
| 2 | 8986 | 26.06.2019 | 124 | 01.07.2019 | 1004663672 |
| 3 | 1817 | 05.02.2019 | 27 | 08.02.2019 | 1004562044 |
| 4 | B945 | 21.01.2019 | B16 | 24.01.2019 | 1004549802 |
| 5 | 15685 | 13.12.2016 | 245 | 16.12.2016 | 3227299 |
| 6 | 2486 | 16.02.2016 | 35 | 19.02.2016 | 2677603 |
| 7 | 15779 | 28.11.2014 | 234 | 03.12.2014 | 1857515 |
| 8 | 8122 | 18.06.2014 | 118 | 23.06.2014 | 1568253 |
| 9 | 15557 | 21.11.2013 | 229 | 26.11.2013 | 1201091 |
| 10 | 10159 | 03.08.2012 | 152 | 08.08.2012 | 6802240 |
Company Purpose
Erwerb, Verkauf, Halten, Verwalten und Finanzierung von Beteiligungen an Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten