Substantia Invest AG in Liquidation
Company Overview
Previous Company Names
- Substantia Invest AG
Management
Gilbert Huber
Zürich
Chairperson of the board + liquidator
Individual signing authority
Hans Schutzbach
Stallikon
Member of the board + liquidator
Individual signing authority
Stephen Floersheimer
Baar
Chairperson of the board + managing member of the board
Individual signing authority
Richard Schait
Uetikon am See
Member of the board
Individual signing authority
Heinz Vogel
Birmensdorf
Limited joint signing authority (any two to sign)
Gilbert Huber
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
Margaret Flanagan
Zürich
Limited joint signing authority (any two to sign)
Daniel Floersheimer
New York
Member of the board
Individual signing authority
Dr. Theophil von Sprecher
Maienfeld
Member of the board
Individual signing authority
Vera Mares
Forch
Limited joint signing authority (any two to sign)
Gilbert Huber
Uetikon am See
Member of the board
Individual signing authority
Gilbert Huber
Küsnacht ZH
Member of the board
Individual signing authority
Vera Mares
Meilen
Limited joint signing authority (any two to sign)
Anna Dell 'Olio
Zürich
Limited joint signing authority (any two to sign)
Gilbert Huber
Horgen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23098 | 27.06.2018 | 125 | 02.07.2018 | 4327601 |
| 2 | 18642 | 27.05.2016 | 104 | 01.06.2016 | 2862605 |
| 3 | 15397 | 08.05.2012 | 92 | 11.05.2012 | 6675360 |
| 4 | 35015 | 01.10.2010 | 195 | 07.10.2010 | 25/5843316 |
| 5 | 27194 | 22.07.2010 | 144 | 28.07.2010 | 27/5748526 |
| 6 | 22507 | 18.06.2010 | 120 | 24.06.2010 | 34/5691904 |
| 7 | 3931 | 28.01.2009 | 22 | 03.02.2009 | 31/4859234 |
| 8 | 2057 | 22.01.2008 | 18 | 28.01.2008 | 27/4310250 |
| 9 | 15839 | 09.06.2006 | 114 | 15.06.2006 | 24/3418874 |
| 10 | 7861 | 20.03.2003 | 58 | 26.03.2003 | 18/920034 |
Company Purpose
Vermögensverwaltung für Dritte sowie Dienstleistungen administrativer Art im Zusammenhang mit Beteiligungsverhältnissen; kann alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen, sich an gleichen oder verwandten Unternehmen im In- und Ausland beteiligen, Unternehmen finanzieren, Wertschriften erwerben, verwalten und veräussern sowie Liegenschaften erwerben, belasten und veräussern.