Vescom Holding AG in Liquidation
Company Overview
Previous Company Names
- Vescom Holding AG
- (Vescom Holding Ltd) (Vescom Holding SA)
Management
Philippus van Esch
Helmond, NL
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Escher
Ingenbohl
Vice-chairperson of the board
Joint signing authority (any two to sign)
Vantage Capital Management Ltd.
Zürich
Liquidator
Antonius Leclercq
Gersau
Member of the board
Joint signing authority (any two to sign)
Johannes van Esch
Helmond (NL)
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Uebelhart
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Conrad Schulthess
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Rainer Schumacher
Zürich
General manager
Joint signing authority (any two to sign)
Peter Herzog
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Albert Klöti
Bergdietikon
Member of the board + secretary
Joint signing authority (any two to sign)
Andreas Gilgen
Wettingen
Mitglied des verwaltungsrates, sekretär und geschäftsführer
Joint signing authority (any two to sign)
Adrian Escher
Erlinsbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian Escher
Zürich
Vice-chairperson of the board
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 | 28623 | 12.08.2016 | 158 | 17.08.2016 | 3007237 |
| 2 | 32999 | 21.09.2015 | 185 | 24.09.2015 | 2390065 |
| 3 | 32703 | 14.10.2013 | 201 | 17.10.2013 | 1132319 |
| 4 | 18986 | 24.05.2011 | 103 | 27.05.2011 | 6182586 |
| 5 | 12951 | 03.04.2009 | 69 | 09.04.2009 | 31/4967284 |
| 6 | 8885 | 22.03.2007 | 61 | 28.03.2007 | 27/3860996 |
| 7 | 18447 | 29.06.2005 | 128 | 05.07.2005 | 30/2917088 |
| 8 | 11653 | 15.05.2000 | 98 | 19.05.2000 | 3392 |
| 9 | 7867 | 12.04.1999 | 73 | 16.04.1999 | 2466 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmungen aller Art im In- und Ausland; kann Finanzgeschäfte tätigen, Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern.