Swipar Holding AG in Liquidation
Company Overview
Previous Company Names
- Swipar Holding AG
- (Swipar Holding SA) (Swipar Holding Ltd)
Management
Jürg Künzli
Berikon
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Hanspeter Kaspar
Solothurn
Member of the board + liquidator
Joint signing authority (any two to sign)
Jean-Pierre Bonny
Bremgarten bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Ackermann
Belp
Member of the board
Joint signing authority (any two to sign)
Albert Amon
Lausanne
Member of the board
Joint signing authority (any two to sign)
Peter Baumberger
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Didier Bellens
Veyrier
Member of the board
Joint signing authority (any two to sign)
Dr. Ulrich Dätwyler
Neuhausen am Rheinfall
Member of the board
Joint signing authority (any two to sign)
Erich Geitlinger
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Samuel Moor
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Henri Rosset
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Charles Schneider
Lancy
Member of the board
Joint signing authority (any two to sign)
Robert Strebel
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans Felix Vögeli
Adlikon
Member of the board
Joint signing authority (any two to sign)
Dominique Babey
Wohlen bei Bern
Manager
Joint signing authority (any two to sign)
Dr. Walter Käser
Fällanden
Member of the board
Joint signing authority (any two to sign)
Adalbert Korff
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Anna Stüssi
Zürich
Limited joint signing authority (any two to sign)
Thomas Plattner
Arisdorf
Member of the board
Joint signing authority (any two to sign)
Laurent Giacometti
Zürich
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31502 | 03.11.2004 | 218 | 09.11.2004 | 22/2535830 |
| 2 | 18873 | 11.07.2003 | 135 | 17.07.2003 | 21/1087350 |
| 3 | 11546 | 02.05.2003 | 87 | 08.05.2003 | 16/980010 |
| 4 | 978 | 10.01.2003 | 9 | 16.01.2003 | 20/814544 |
| 5 | 29480 | 25.11.2002 | 232 | 29.11.2002 | 21/749526 |
| 6 | 1475 | 17.01.2002 | 15 | 23.01.2002 | 22/307854 |
| 7 | 29934 | 15.11.2001 | 226 | 21.11.2001 | 9171 |
| 8 | 846 | 10.01.2000 | 10 | 14.01.2000 | 280 |
| 9 | 27937 | 16.12.1999 | 249 | 22.12.1999 | 8663 |
| 10 | 8289 | 09.04.1998 | 73 | 17.04.1998 | 2587 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmen sowie Anlage von finanziellen Mitteln; kann Grundstücke erwerben, halten und veräussern.