Taishan Invest AG in Liquidation
Company Overview
Previous Company Names
- Taishan Invest AG
Management
Daniel Wenzel
Thalwil
Member of the board + liquidator
Individual signing authority
Dr. Patrick Stach
St. Gallen
Member of the board
Individual signing authority
Kai Westerwelle
Frankfurt am Main
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Wenzel
Kilchberg ZH
Vice-chairperson of the board
Individual signing authority
Andreas Grosjean
Hohenlinden
Member of the board
Joint signing authority (any two to sign)
Sebastian Kübler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Volker Rofalski
München
Member of the board
Joint signing authority (any two to sign)
Sebastian Kübler
Zürich
Member of the board
Joint signing authority (any two to sign)
Raymond
Beijing
Member of the board
Joint signing authority (any two to sign)
Daniel Wenzel
Zürich
Vice-chairperson of the board
Individual signing authority
Thomas Trüb
Bäch SZ
Member of the board
Without signing authority
Daniel Wenzel
Wollerau
Vice-chairperson of the board
Individual signing authority
Sebastian Kübler
Pfäffikon
Managing member of the board
Joint signing authority (any two to sign)
Malte Iversen
München, DE
Member of the board
Without signing authority
Sebastian Kübler
Beijing
Managing member of the board
Joint signing authority (any two to sign)
Bärbel Karwath
Zürich
Member of the board
Without signing authority
Christine Schmitz-Riol
Hirzel
Member of the board
Joint signing authority (any two to sign)
Alexander Köhler
Horgen
Member of the board + liquidator
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10507 | 31.10.2022 | 214 | 03.11.2022 | 1005596837 |
| 2 | 7044 | 17.06.2021 | 118 | 22.06.2021 | 1005224895 |
| 3 | 1121 | 01.02.2021 | 24 | 04.02.2021 | 1005092016 |
| 4 | 7359 | 31.07.2019 | 149 | 06.08.2019 | 1004690566 |
| 5 | 1616 | 15.02.2019 | 35 | 20.02.2019 | 1004570919 |
| 6 | 9535 | 10.10.2017 | 199 | 13.10.2017 | 3808911 |
| 7 | 11320 | 15.12.2016 | 247 | 20.12.2016 | 3234157 |
| 8 | 9457 | 24.10.2016 | 209 | 27.10.2016 | 3130909 |
| 9 | 11196 | 21.11.2013 | 229 | 26.11.2013 | 1200887 |
| 10 | 11013 | 15.11.2013 | 225 | 20.11.2013 | 1190227 |
Company Purpose
Direkte und indirekte Beteiligungan Unternehmen im Technologie- sowie Medien- und Internetsektor, insbesondere in der V.R. China, zwecks deren Förderung, Unterstützung und Finanzierung sowie Veräusserung von solchen Beteiligungen.Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmen beteiligen, im In- und Ausland Immobilien und Lizenzen erwerben, halten, verwalten, belasten oder veräussern sowie in irgendeiner Form Patenten, Marken, Designrechte, Urheberrechte sowie andere gewerbliche Schutzrechte erwerben, halten, verwalten, verwerten oder veräussern.