Swiss Security Trust AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.633.252
Calendar
Date of incorporation:
2/5/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Siper AG
  • Swiss Security Trust AG

Management

Female

Eliana Dos Santos

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Avry

Manager

Individual signing authority

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Male

Russell Denton

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Toowong, AU

Member of the board

Individual signing authority

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Leonello Signoroni

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Etziken

Chairperson of the board

Individual signing authority

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Mario Burato

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Biberist

Vice-chairperson of the board + secretary

Joint signing authority (any two to sign)

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Rosmarie Burato-Portmann

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Biberist

Member of the board

Without signing authority

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Max E. Noser

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Wil SG

Member of the board

Individual signing authority

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Franziska Pfister

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Winterthur

Member of the board

Individual signing authority

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Male

Hansjörg Suter

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Affoltern am Albis

Member of the board

Individual signing authority

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Christian Frey

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Lancy

Member of the board

Individual signing authority

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Daniel Noser

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Aadorf

Member of the board

Individual signing authority

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Russel Denton

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Toowong (AU)

Member of the board

Individual signing authority

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Esther Berthe de Pummery

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Basel

Manager

Individual signing authority

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Address & Locations

Primary Address

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Löwenstrasse 25 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1229916.01.20121319.01.20126511154
23708212.10.201120117.10.20116379404
3B1841019.05.2011B10024.05.20116174626
4485101.02.20102505.02.201030/5479686
52990631.07.200915006.08.200932/5183740
6R3352124.11.2008R23228.11.200827/4755038
73168507.11.200822113.11.200829/4731554
82183809.08.200615615.08.200618/3507180
91179026.04.20068402.05.200624/3358480
10432109.02.20063215.02.200624/3245126

Company Purpose

Finanz- und Treuhandgesellschaft (Trust Company), die ausländischen Unternehmen, die in den Ländern der Europäischen Union ansässig sind - generelle Treuhand- und Beratungsleistungen für ihre in der Schweiz zu tätigenden Finanz-Geschäfte anbietet; übt eine beratende Funktion auf dem Gebiet inländischer und ausländischer Immobilien - Projekte aus; kann im weiteren alle Geschäfte und Verträge abschliessen, die dazu geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt mit diesem im Zusammenhang stehen.