Swiss Hawk AG in Liquidation
Company Overview
Previous Company Names
- Glentech AG
- (Glentech SA) (Glentech Ltd)
- Brontex AG
- (Brontex SA) (Brontex Ltd)
- Swiss Hawk AG
- (Swiss Hawk SA) (Swiss Hawk Ltd)
Management
Christopher Phillips
Monaco, MC
Member of the board
Without signing authority
Elisabeth Schönenberger
Samedan
Chairperson of the board
Without signing authority
Eidgenössische Finanzmarktaufsicht FINMA
Bern
Bankruptcy liquidator
Bruno Schelbert
Baar
Member of the board
Individual signing authority
Josef Schelbert
Unterägeri
Member of the board
Joint signing authority (any two to sign)
David Williams III
Miami
Managing member of the board
Joint signing authority (any two to sign)
Joseph Wipfli
Erstfeld
Chairperson of the board
Joint signing authority (any two to sign)
Peter Conrad
Baden
Having right to sign
Individual signing authority
Basil Huber
Muri AG
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14945 | 07.11.2013 | 219 | 12.11.2013 | 1175001 |
| 2 | B6123 | 09.05.2012 | B93 | 14.05.2012 | 6677248 |
| 3 | 1591 | 02.02.2010 | 26 | 08.02.2010 | 27/5483088 |
| 4 | 10025 | 23.07.2008 | 145 | 29.07.2008 | 19/4593096 |
| 5 | 5648 | 29.04.2008 | 86 | 06.05.2008 | 23/4462520 |
| 6 | 5276 | 22.04.2008 | 81 | 28.04.2008 | 21/4450600 |
| 7 | 1947 | 11.02.2008 | 32 | 15.02.2008 | 17/4340358 |
| 8 | 1592 | 01.02.2008 | 26 | 07.02.2008 | 23/4327634 |
| 9 | 15927 | 10.12.2007 | 243 | 14.12.2007 | 23/4246668 |
| 10 | 11379 | 06.09.2007 | 176 | 12.09.2007 | 14/4106114 |
Company Purpose
Erwerb, Verwaltung, Finanzierung, Förderung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, entweder direkt oder indirekt über in- oder ausländische Tochtergesellschaften; vollständige Zweckumschreibung gemäss Statuten