Tata AG in Liquidation
Company Overview
Previous Company Names
- Tata AG
Management
Heinz Gehri
Münsingen
Liquidator
Individual signing authority
Paul Gregori
Hettlingen
Member of the board
Without signing authority
Georges Philippe
Schaffhausen
Member of the board
Without signing authority
Ernest Mayor
Petit-Lancy
Member of the board
Without signing authority
Darbari Seth
Bombay
Member of the board
Without signing authority
Elena Bertoli
Genève
Member of the board
Without signing authority
Farrokh Kavarana
Zug
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Bruno Beerli
Bürgenstock
Member of the board
Individual signing authority
Ratan Tata
Bombay
Chairperson of the board
Individual signing authority
Noshir Soonawala
Bombay
Member of the board
Without signing authority
Walter Suter
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Dilip Shah
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Arun Gandhi
Mumbai
Manager
Joint signing authority (any two to sign)
Ishaat Hussain
Mumbai
Manager
Joint signing authority (any two to sign)
Rayaroth Krishnakumar
Mumbai
Member of the board
Joint signing authority (any two to sign)
Cyrus Mistry
Mumbai
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 59 | 24.03.1994 | 1603 | |
| 2 | 14993 | 26.10.2020 | 211 | 29.10.2020 | 1005010706 |
| 3 | 8017 | 07.06.2019 | 112 | 13.06.2019 | 1004650133 |
| 4 | 1825 | 05.02.2019 | 27 | 08.02.2019 | 1004562052 |
| 5 | 14181 | 04.10.2018 | 195 | 09.10.2018 | 1004472527 |
| 6 | 10358 | 16.07.2018 | 138 | 19.07.2018 | 4369115 |
| 7 | 11222 | 31.08.2017 | 171 | 05.09.2017 | 3733361 |
| 8 | 2351 | 22.02.2017 | 40 | 27.02.2017 | 3371869 |
| 9 | 5334 | 18.04.2013 | 77 | 23.04.2013 | 7160304 |
| 10 | 2161 | 15.02.2013 | 35 | 20.02.2013 | 7072260 |
Company Purpose
Förderung der internationalen Interessen der Tata Gruppe und assoziierter Gesellschaften weltweit, Durchführung von Handels-, Finanz- und anderen Geschäften für eigene wie für fremde Rechnung, auch treuhänderisch; kann Wertschriften und sonstige Werte erwerben und verwalten