The Wave Capital AG in Liquidation
Company Overview
Previous Company Names
- The Wave Capital SA
- The Wave Capital AG
Management
Amicorp Switzerland AG
Zürich
Liquidator
Peter Biggs
Herrliberg
Member of the board
Individual signing authority
Marc De Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Diego Pesciatini
Egg
Chairperson of the management board
Individual signing authority
Hendrix Maarten
Collonge-Bellerive
Chairperson of the board
Individual signing authority
Niels Boerma
Stampa
Vice-chairperson of the board
Individual signing authority
Anke Pfitzer
Collonge-Bellerive
Member of the board
Individual signing authority
Geralda Buckley
Dübendorf
Chairperson of the board
Individual signing authority
Su Chiam
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2463 | 10.02.2023 | 32 | 15.02.2023 | 1005678851 |
| 2 | 8103 | 10.05.2021 | 92 | 14.05.2021 | 1005180832 |
| 3 | 14529 | 10.10.2019 | 199 | 15.10.2019 | 1004737803 |
| 4 | 3382 | 10.03.2014 | 50 | 13.03.2014 | 1395815 |
| 5 | 16920 | 21.12.2012 | 253 | 31.12.2012 | 6998232 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verwaltung, Halten und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten