The World's Finest Clubs AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.311.571
Calendar
Date of incorporation:
4/12/2005
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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 150'000.00

Previous Company Names

  • The World's Finest Clubs GmbH

Management

Male

Michael Caspar Manz

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Sliema, MT

Member of the board

Individual signing authority

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Male

Zain Richardson

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London, GB

Joint signing authority (any two to sign)

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Female

Sabrina Brugnoli

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Uster

Joint signing authority (any two to sign)

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Philipp Eschenmoser

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Küsnacht ZH

Partner and manager

Joint signing authority (any two to sign)

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Patrique Liotard-Vogt

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Stäfa

Partner and manager

Joint signing authority (any two to sign)

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Fabian Unruh

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Wallisellen

Partner and manager

Joint signing authority (any two to sign)

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Myra Wiggemans Wicki

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Erlenbach ZH

Partner

Without signing authority

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Male

Philipp Eschenmoser

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrique Liotard-Vogt

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Stäfa

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabian Unruh

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wicki

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Bührer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Leandro Sanchez

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Heiner Grüter

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Christoph Landolt

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Zürich

General manager

Joint signing authority (any two to sign)

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Patrique Liotard-Vogt

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Sundance Ridge

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Klein

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Daniel Huber

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Zollikon

General manager

Joint signing authority (any two to sign)

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Stefan Keller

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Patrique Liotard-Vogt

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St. Kitts und Nevis, KN

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seidengasse 20 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13956803.09.202517208.09.20251006427043
22729919.06.202511924.06.20251006364412
34641405.11.202121910.11.20211005330536
41977226.05.202010329.05.20201004899259
53070406.08.201915209.08.20191004692794
64336111.12.201724314.12.20173930537
73315822.09.201618727.09.20163076207
81221405.04.20166808.04.20162767673
91495102.05.20148707.05.20141487895
101357716.04.20147723.04.20141464645

Company Purpose

Die Gesellschaft bezweckt den Aufbau und den Betrieb eines globalen Netzwerkes von exklusiven Memberclubs und die Herausgabe von Mitgliederkarten zwecks privilegiertem Einlass und Behandlung in die Memberclubs des Netzwerkes. Die Gesellschaft 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.