Stanford Group (Suisse) AG in Liquidation
Company Overview
Previous Company Names
- Stanford Group AG
- (Stanford Group SA) (Stanford Group Ltd)
- Stanford Group (Suisse) AG
- (Stanford Group (Suisse) Ltd) (Stanford Group (Suisse) SA)
Management
Marc Russenberger
Horgen
Liquidator
Individual signing authority
Brigitte Umbach-Spahn
Gossau
Liquidator
Individual signing authority
Marco Guggemos
Zürich
Joint signing authority (any two to sign)
Urs Specker
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Zeno Meier
Lufingen
Member of the board
Joint signing authority (any two to sign)
Beat Lerch
Meilen
Member of the board
Joint signing authority (any two to sign)
Yolanda Suarez
Houston
Member of the board
Joint signing authority (any two to sign)
Franciscus Vingerhoedt
Noord
Member of the board
Joint signing authority (any two to sign)
Armand Neff
Baden
Member of the board
Joint signing authority (any two to sign)
Marcela Doljak
Kloten
Member of the board
Joint signing authority (any two to sign)
Jeannette Holinger
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Jeannette Holinger
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Alessandro Lardi
Oberglatt
Member of the board
Joint signing authority (any two to sign)
Martin Rathgeb
Embrach
General manager
Joint signing authority (any two to sign)
Hansjörg Krieger
Wollerau
Joint signing authority (any two to sign)
René Burgauer
Tannay
Member of the board
Joint signing authority (any two to sign)
Peter Siragna
Zürich
Member of the board
Joint signing authority (any two to sign)
Louis Staley
Zürich
General manager
Joint signing authority (any two to sign)
Christiane di Filippo
Volketswil
Joint signing authority (any two to sign)
Daniel Amstad
Freienbach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29709 | 23.08.2016 | 165 | 26.08.2016 | 3022565 |
| 2 | 5087 | 02.02.2010 | 26 | 08.02.2010 | 33/5483958 |
| 3 | 14246 | 16.04.2009 | 76 | 22.04.2009 | 30/4983596 |
| 4 | 10666 | 18.03.2009 | 57 | 24.03.2009 | 27/4939534 |
| 5 | 9744 | 11.03.2009 | 52 | 17.03.2009 | 26/4929762 |
| 6 | 4849 | 03.02.2009 | 26 | 09.02.2009 | 32/4869040 |
| 7 | 28983 | 14.10.2008 | 203 | 20.10.2008 | 22/4697630 |
| 8 | 18159 | 27.06.2008 | 127 | 03.07.2008 | 35/4554618 |
| 9 | 10422 | 15.04.2008 | 76 | 21.04.2008 | 26/4438698 |
| 10 | 7123 | 10.03.2008 | 52 | 14.03.2008 | 25/4387284 |
Company Purpose
Die Gesellschaft bezweckt in erster Linie die Beratung in allen Vermögensangelegenheiten sowie Verwaltung von Vermögenswerten. Die Gesellschaft kann auch Treuhandvermögen verwalten und Treuhandgeschäfte durchführen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, Patente, Rechte und Lizenzen erwerben, halten und veräussern. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.