Veritas Investment Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.488.057
Calendar
Date of incorporation:
6/9/1993
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Location:
Herrliberg
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Office:
Herrliberg
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Veritas Vermögensverwaltungs AG
  • (Veritas Asset Management Ltd)
  • Veritas Investment Management AG

Management

Female

Caroline Mair

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London, GB

Chairperson of the board

Individual signing authority

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Male

Heinrich Lammer

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Herrliberg

Member of the board + liquidator

Individual signing authority

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Anthony Rosenfelder

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Zürich

Chairperson of the board

Individual signing authority

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Heinrich Merlo

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Adliswil

Member of the board

Individual signing authority

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Male

Gustav Weil

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Wettswil am Albis

Member of the board

Individual signing authority

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Male

Alfred Hartmann

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Oscar Lewisohn

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London

Member of the board

Joint signing authority (any two to sign)

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Anthony S. Rosenfelder

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Zug

Chairperson of the board

Individual signing authority

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Male

Ralph Butz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Charles Rosenthal

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New York

Member of the board

Joint signing authority (any two to sign)

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Charles Richardson

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Surrey

Member of the board

Individual signing authority

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Richard Grant

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Banstead

Member of the board

Joint signing authority (any two to sign)

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Margaret Woods

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Lilley

Member of the board

Joint signing authority (any two to sign)

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Anthony Rosenfelder

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London

Vice-chairperson of the board

Individual signing authority

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Stewart Newton

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Hove

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Prager

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Zumikon

Joint signing authority (any two to sign)

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Male

Peter Müller

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Hitzkirch

Member of the board

Individual signing authority

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Mark Rayward

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Henfield, West Sussex (UK)

Member of the board

Joint signing authority (any two to sign)

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Caroline Mair

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London

Member of the board

Joint signing authority (any two to sign)

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Female

Hélène Staudt

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Aadorf

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o COWIN AG Geissbüelstrasse 51 8704 Herrliberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1737315.02.20233520.02.20231005682201
21906810.05.20229313.05.20221005472781
31862306.05.20229111.05.20221005470609
41821904.05.20228909.05.20221005468389
5622408.02.20223011.02.20221005403168
6281917.01.20221420.01.20221005385163
71864115.05.20209720.05.20201004893454
81508917.04.20207722.04.20201004874987
91212022.03.20196027.03.20191004596655
10R1733915.05.2018R9518.05.20184236523

Company Purpose

Die Gesellschaft bezweckt die Beratung im Bereich der Vermögensverwaltung und ähnliche Dienstleistungen sowie der Ankauf, der Verkauf und die Verwaltung von Vermögenswerten, insbesondere von Wertschriften und Beteiligungen, und zwar auf fremde oder auf eigene Rechnung. Die Gesellschaft kann Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland erwerben, halten, verwalten und veräussern. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.