"THESAURUS" Continentale Effekten-Gesellschaft in Zürich in Liquidation
Company Overview
Previous Company Names
- "Thesaurus" Continentale Effekten - Gesellschaft in Zürich
- ("Thesaurus" Compagnie Continentale de Valeurs à Zurich) (Continental Securities Corporation in Zürich "Thesaurus")
- ("Thesaurus" Compagnie Continentale de Valeurs à Zurich) ("Thesaurus" Continental Securities Corporation in Zurich)
- "THESAURUS" Continentale Effekten-Gesellschaft in Zürich
- ("THESAURUS" Compagnie Continentale de Valeurs à Zurich) ("THESAURUS" Continental Securities Corporation in Zurich)
Management
Lutz Häussermann
Winterthur
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Marcel Etter
Küsnacht
Member of the board + liquidator
Joint signing authority (any two to sign)
Robert Sutz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans Keller
Oberengstringen
Member of the board + manager
Joint signing authority (any two to sign)
Henry Stierlin
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Dr. Aleidus Gerard Bosman
Erlenbach
Deputy manager
Joint signing authority (any two to sign)
René Baumgartner
Zürich
Limited joint signing authority (any two to sign)
Jürg Martin
Dietlikon
Limited joint signing authority (any two to sign)
Hans-Peter Stadelmann
Baar
Limited joint signing authority (any two to sign)
Jürg Martin
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Dr. Huber
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Manager
Joint signing authority (any two to sign)
Martin Enz
Killwangen
Limited joint signing authority (any two to sign)
Rita Kobel Rohr
Zürich
Limited joint signing authority (any two to sign)
Eric Anliker
Küsnacht
Limited joint signing authority (any two to sign)
Reto Portmann
Dübendorf
Limited joint signing authority (any two to sign)
Mario Marconi
Zürich
Limited joint signing authority (any two to sign)
Georges Gagnebin
Echandens
Member of the board
Joint signing authority (any two to sign)
Arthur Decurtins
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Patrick Wild
Egg
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 | 23205 | 18.08.2008 | 162 | 22.08.2008 | 21/4621090 |
| 2 | 18427 | 01.07.2008 | 129 | 07.07.2008 | 27/4560854 |
| 3 | 34667 | 21.12.2006 | 252 | 29.12.2006 | 29/3702258 |
| 4 | 26541 | 28.09.2006 | 192 | 04.10.2006 | 18/3576676 |
| 5 | 29294 | 14.10.2004 | 204 | 20.10.2004 | 16/2500364 |
| 6 | 17359 | 22.06.2004 | 122 | 28.06.2004 | 22/2329672 |
| 7 | 20310 | 22.07.2003 | 142 | 28.07.2003 | 18/1103040 |
| 8 | 31988 | 18.12.2002 | 249 | 24.12.2002 | 26/788778 |
| 9 | R29384 | 25.11.2002 | R232 | 29.11.2002 | 18/749350 |
| 10 | 26582 | 24.10.2002 | 210 | 30.10.2002 | 16/706068 |
Company Purpose
Vermittlung und Durchführung von Finanzierungen jeder Art, insbesondere Gewährung von Darlehen, Erwerb und Verwaltung von Beteiligungen jeder Art sowie Beratung im Zusammenhang mit derartigen Transaktionen; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich An- und Verkauf von Grundeigentum, Sicherheiten, Finanzierungen, Sanierungsleistungen und ähnliches zu Gunsten Dritter erbringen sowie Interzessionsgeschäfte jeder Art abschliessen. Tätigkeitsgebiet sind die Schweiz und das Ausland.