swisspartners Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.268.310
Calendar
Date of incorporation:
3/9/2004
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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

  • Swisspartners AG
  • (Swisspartners SA) (Swisspartners Ltd)
  • swisspartners AG
  • (swisspartners SA) (swisspartners Ltd)

Management

Male

Martin Egli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Wintsch

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Vaduz, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Van Riemsdijk

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Vaduz, LI

Member of the board

Joint signing authority (any two to sign)

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Female

Caroline Fiala

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Hofstetter

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Egli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Müller

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Simon Newson

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Kilchberg ZH

Joint signing authority (any two to sign)

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Silvio Zagnoli

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Zürich

Joint signing authority (any two to sign)

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Male

Christian Rockstroh

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Beatrice Kern

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Kloten

Joint signing authority (any two to sign)

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Nina Racciatti

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Zumikon

Joint signing authority (any two to sign)

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Christian Rockstroh

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Wintsch

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Vaduz

Member of the board

Joint signing authority (any two to sign)

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Brigitte

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Uitikon

Joint signing authority (any two to sign)

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Male

Yves Baumann

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Kreuzlingen

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Maur

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Maur

Member of the board

Joint signing authority (any two to sign)

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Ralph Wanger

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Vaduz

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Am Schanzengraben 23 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14768906.12.201924011.12.20191004780202
21635824.04.20198129.04.20191004618633
33412924.09.201818727.09.20181004463813
43778328.10.201521202.11.20152456811
52804706.08.201515311.08.20152315107
61061620.03.20155825.03.20152062329
71540308.05.20129211.05.20126675370
81928427.05.200910403.06.200931/5046618
91694808.05.20099214.05.200932/5019474
102898814.10.200820320.10.200822/4696996

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Verwertung von Beteiligungen an Gesellschaften auf eigene Rechnung oder für Rechnung Dritter. Die Gesellschaft kann Beratungs-, Vermittlungs- und Organisationsaufgaben erbringen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.