Swiss Resources Group AG in Liquidation
Company Overview
Previous Company Names
- Swiss Alliance Capital AG
- Swiss Resources Group AG
Management
Kurt Schöllhorn
Meierskappel
Liquidator
Individual signing authority
Cristian Mantzke
Zürich
Member of the board
Individual signing authority
Cristian Mantzke
Horw
Member of the board
Individual signing authority
Alexander Eichner
Duisburg (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Christian Moos
Zürich
Member of the board
Individual signing authority
Andreas Grüttner
Düsseldorf
Authorized signatory
Limited joint signing authority (any two to sign)
Majka Kaiser
München
Member of the board
Joint signing authority (any two to sign)
Cristian Mantzke
Horw
Member of the board
Joint signing authority (any two to sign)
Aron Schuster
Wollerau
Member of the board
Joint signing authority (any two to sign)
Liming Hou
Berlin
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4570 | 30.03.2020 | 65 | 02.04.2020 | 1004864657 |
| 2 | 7294 | 09.06.2017 | 113 | 14.06.2017 | 3578889 |
| 3 | 7079 | 06.06.2017 | 110 | 09.06.2017 | 3570177 |
| 4 | 5588 | 01.05.2017 | 86 | 04.05.2017 | 3502675 |
| 5 | 16383 | 27.12.2016 | 254 | 30.12.2016 | 3256763 |
| 6 | 11432 | 06.09.2016 | 175 | 09.09.2016 | 3047097 |
| 7 | 1583 | 29.01.2016 | 23 | 03.02.2016 | 2637953 |
| 8 | 15361 | 11.12.2015 | 244 | 16.12.2015 | 2543903 |
| 9 | 13871 | 12.11.2015 | 223 | 17.11.2015 | 2486057 |
| 10 | 10989 | 08.09.2015 | 176 | 11.09.2015 | 2368913 |
Company Purpose
Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung im In- und Ausland. Beratung und Betreuung von vermögenden Privatpersonen und Institutionen betreffend Strukturierung, Koordination, Überwachung etc. von komplexen Vermögen und Finanzierungsstrukturen sowie Family Office Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten