Sterling Asset Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.438.138
Calendar
Date of incorporation:
2/22/1988
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Oeko-Fibra Holding AG
  • Sterling Asset Management AG

Management

Male

Hans Wadsack

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Zug

Liquidator

Individual signing authority

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Male

Kurt Reichlin

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Zug

Member

Individual signing authority

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Female

Irma Ammann

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Bonstetten

Member

Individual signing authority

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Jorge Hollander

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The Woodlands

President

Joint signing authority (any two to sign)

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Female

Claudia Niederer

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Baar

Member

Joint signing authority (any two to sign)

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Eduardo Castillo

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México

Authorized signatory

Limited joint signing authority (any two to sign)

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Rogelio Hernandez

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Zapopan

Authorized signatory

Limited joint signing authority (any two to sign)

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Ricardo Vivanco

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Garza Garcia, Nuevo Leon

Authorized signatory

Limited joint signing authority (any two to sign)

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Erich Ammann

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Horgen

Member

Joint signing authority (any two to sign)

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Maria McKee

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Houston

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Heiner Bernold

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Zug

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1133301.02.20072607.02.200720/3762842
21274128.11.200523502.12.200517/3130702
3426920.04.20058026.04.200519/2808526
4926107.09.200417713.09.200417/2446442
5725905.08.200315212.08.200316/1125060
6858112.09.200218018.09.200215/645934
7534505.06.200211011.06.200218/505416
8707903.08.200115209.08.20016118
9847925.11.199823301.12.19988202
10765127.10.199821202.11.19987457

Company Purpose

Beratung privater und institutioneller Anleger sowie Verwaltung deren Vermögen, Vermittlung und Betreiben von Finanzgeschäften aller Art, insbesondere auf Kommissionsbasis sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen jeglicher Art; kann Treuhandfunktionen ausüben sowie Grundeigentum erwerben, verwalten und veräussern