VermögensPartner Haggenmüller AG in Liquidation
Company Overview
Previous Company Names
- GRK Finanz AG
- Vermögensverwaltung Dr. F.W. Hinteregger AG
- (Vermögensverwaltung Dr. F.W. Hinteregger SA) (Vermögensverwaltung Dr. F.W. Hinteregger Inc.)
- VermögensPartner Hinteregger AG
- (VermögensPartner Hinteregger SA) (VermögensPartner Hinteregger Inc.)
- VermögensPartner Haggenmüller AG
- (VermögensPartner Haggenmüller SA) (VermögensPartner Haggenmüller Inc.)
Management
wadsack & co. treuhandgesellschaft
Zug
Liquidator
Jürgen Maumary
Schlieren
Member of the board
Individual signing authority
Ferdinand W. Hinteregger
Zufikon
Member of the board
Individual signing authority
Volker Munz
Künzelsau (D)
General manager
Individual signing authority
Martin Heller
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reto Haggenmüller
Meilen
Member of the board
Joint signing authority (any two to sign)
Yvonne Mauch
Gränichen
Member of the board
Joint signing authority (any two to sign)
Martin Heller
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Yvonne Mauch
Freienbach
Member of the board
Joint signing authority (any two to sign)
Patricia Peitrequin
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Heller
Kilchberg ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Hermann
Weesen
Chairperson of the board
Joint signing authority (any two to sign)
Christian Rosenow
Meilen
General manager
Joint signing authority (any two to sign)
Eva-Maria Pulfer
Horgen
Limited joint signing authority (any two to sign)
Laura Trost Zychlinsky
Zürich
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30596 | 27.08.2018 | 167 | 30.08.2018 | 4443009 |
| 2 | 23278 | 10.07.2014 | 134 | 15.07.2014 | 1613599 |
| 3 | 4701 | 05.02.2014 | 27 | 10.02.2014 | 1335625 |
| 4 | 44972 | 14.12.2011 | 246 | 19.12.2011 | 6464196 |
| 5 | 6515 | 10.02.2010 | 32 | 16.02.2010 | 29/5497062 |
| 6 | 10148 | 13.03.2009 | 54 | 19.03.2009 | 27/4933914 |
| 7 | 18871 | 03.07.2007 | 130 | 09.07.2007 | 29/4015702 |
| 8 | 13961 | 16.05.2007 | 98 | 23.05.2007 | 25/3944256 |
| 9 | 22960 | 22.08.2006 | 165 | 28.08.2006 | 23/3523488 |
| 10 | 17456 | 21.06.2005 | 122 | 27.06.2005 | 47/2901926 |
Company Purpose
Tätigung von Finanzgeschäften aller Art; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.