Swisslake Capital AG in Liquidation
Company Overview
Previous Company Names
- Swisscap Investment Management AG
- Swisslake Capital AG
Management
Bernhard Köhler
Altendorf
Vizepräsident, delegierter und liquidator
Individual signing authority
Dr. Hidber
Wollerau
Präsident und liquidator
Joint signing authority (any two to sign)
Bernhard Köhler
Hurden
Managing member of the board
Joint signing authority (any two to sign)
Eckhard John von Freyend
Bad Honnef
Vice-chairperson of the board
Joint signing authority (any two to sign)
Volker Wiederrich
Bäch SZ
Limited joint signing authority (any two to sign)
Prof. Marbacher
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Alex Keel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Bernd Heuer
Krefeld (DE)
Member of the board
Joint signing authority (any two to sign)
Rolf Seebauer
Grünwald
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2484 | 02.05.2022 | 87 | 05.05.2022 | 1005465592 |
| 2 | 2326 | 14.04.2021 | 74 | 19.04.2021 | 1005152416 |
| 3 | 1495 | 12.03.2019 | 52 | 15.03.2019 | 1004588508 |
| 4 | 6592 | 17.12.2015 | 248 | 22.12.2015 | 2556695 |
| 5 | 6549 | 27.12.2011 | 254 | 30.12.2011 | 6485364 |
| 6 | 4155 | 23.08.2011 | 165 | 26.08.2011 | 6310428 |
| 7 | 1109 | 09.03.2011 | 51 | 14.03.2011 | 6074858 |
| 8 | 662 | 09.02.2010 | 31 | 15.02.2010 | 18/5494878 |
| 9 | 1335 | 10.03.2009 | 51 | 16.03.2009 | 16/4927806 |
| 10 | 997 | 12.03.2008 | 54 | 18.03.2008 | 12/4391320 |
Company Purpose
Management und Initiierung von Immobilien- und Dachbeteiligungsgesellschaften von der Schweiz aus; kann sich an anderen Gesellschaften beteiligen.