Verway Holding AG in Liquidation
Company Overview
Previous Company Names
- Mountain Rock AG
- Verway Holding AG
- (Verway Holding SA) (Verway Holding Ltd.)
Management
Ilhan Dogan
Istanbul, TR
Chairperson of the board
Individual signing authority
Rolf Zürcher
Sins
Member of the board
Individual signing authority
Christoph Gerlinger
Frankfurt am Main
Chairperson of the board
Individual signing authority
Christoph Steiner
Zollikon
Member of the board
Individual signing authority
Tobias Gerlinger
Frankfurt am Main
Chairperson of the board
Individual signing authority
Shalyna Schmidt
Geroldswil
Member of the board
Individual signing authority
Liesbeth Boorsma
Risch
Member of the board
Individual signing authority
Wouter Peters
Siebengewald (NL)
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15895 | 20.09.2024 | 186 | 25.09.2024 | 1006137695 |
| 2 | 15782 | 19.09.2024 | 185 | 24.09.2024 | 1006136628 |
| 3 | 7337 | 10.05.2023 | 93 | 15.05.2023 | 1005746145 |
| 4 | 10162 | 27.05.2021 | 103 | 01.06.2021 | 1005200432 |
| 5 | 18546 | 17.12.2019 | 247 | 20.12.2019 | 1004789462 |
| 6 | 6770 | 14.05.2019 | 95 | 17.05.2019 | 1004632518 |
| 7 | 8804 | 06.07.2017 | 132 | 11.07.2017 | 3636903 |
| 8 | 14018 | 09.11.2016 | 221 | 14.11.2016 | 3159939 |
| 9 | 473 | 13.01.2015 | 10 | 16.01.2015 | 1934285 |
| 10 | 17159 | 22.12.2014 | 250 | 29.12.2014 | 1905123 |
Company Purpose
Halten und Verwalten von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten