Uniinvest Holding AG in Liquidation
Company Overview
Previous Company Names
- EBC (Schweiz) AG
- (EBC (Suisse) SA) (EBC (Switzerland) Ltd)
- EBC Zürich AG
- (EBC Zurich SA) (EBC Zurich Ltd)
- Uniinvest Holding AG
Management
Rolf Erb
Salenstein
Chairperson of the board
Without signing authority
Christian Erb
Rüdlingen
Vice-chairperson of the board
Without signing authority
Roger Giroud
Erlenbach
Ausseramtlicher konkursverwalter
Individual signing authority
Rolf Erb
Rüdlingen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Rainer C. Kahrmann
London
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Erb
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Hugo Erb
Winterthur
Member of the board
Joint signing authority (any two to sign)
Stefan Kraft
Zumikon
Member of the board
Joint signing authority (any two to sign)
Robert Lutz
Zumikon
Member of the board
Joint signing authority (any two to sign)
Rijnhard van Tets
Amsterdam
Member of the board
Joint signing authority (any two to sign)
Matthias Grauf
Henggart
M und suppleant
Joint signing authority (any two to sign)
Alexander Fundulus
Küsnacht
Manager
Joint signing authority (any two to sign)
Peter von Gans
Herrliberg
Deputy manager
Joint signing authority (any two to sign)
Ajoy Mazumdar
Volketswil
Deputy manager
Joint signing authority (any two to sign)
Wolfgang K. Menzel
Küsnacht ZH
Deputy manager
Joint signing authority (any two to sign)
Marianne Martino-Wild
Zürich
Deputy manager
Joint signing authority (any two to sign)
Manuela Antosiewicz
Zürich
Limited joint signing authority (any two to sign)
Philippe Mast
Oberwil-Lieli
Limited joint signing authority (any two to sign)
Matthew Werthmüller
Volketswil
Limited joint signing authority (any two to sign)
Balthasar Urs von Rechenberg
Thalwil
Deputy manager
Joint signing authority (any two to sign)
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 | 4492 | 29.01.2024 | 22 | 01.02.2024 | 1005949524 |
| 2 | 34137 | 07.09.2020 | 176 | 10.09.2020 | 1004975785 |
| 3 | 28255 | 09.08.2017 | 155 | 14.08.2017 | 3695655 |
| 4 | 27054 | 22.09.2004 | 188 | 28.09.2004 | 21/2467938 |
| 5 | B35590 | 16.12.2003 | B246 | 22.12.2003 | 27/2042924 |
| 6 | 33472 | 28.11.2003 | 234 | 04.12.2003 | 23/2012100 |
| 7 | 19332 | 02.08.2002 | 151 | 08.08.2002 | 13/593444 |
| 8 | 27526 | 20.11.2000 | 230 | 24.11.2000 | 8008 |
| 9 | 20140 | 23.08.2000 | 167 | 29.08.2000 | 5864 |
| 10 | 16330 | 20.07.1999 | 142 | 26.07.1999 | 5070 |
Company Purpose
Finanzielle Beteiligung an Unternehmen und Gesellschaften aller Art; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Sicherheiten aller Art für Verpflichtungen Dritter, die in keinem Zusammenhang mit der Tätigkeit der Gesellschaft stehen, leisten.