VP HOLDING AG in Liquidation
Company Overview
Previous Company Names
- Voice Publishing AG
- VP Holding AG
- VP HOLDING AG
Management
Andreas Auerbach
Zürich
Member of the board
Individual signing authority
Silvio Hauser
Zürich
Chairperson of the board
Individual signing authority
Andreas Auerbach
Fehraltorf
Member of the board
Individual signing authority
Virginia Auerbach
Fehraltorf
Member of the board
Joint signing authority (any two to sign)
Birgit Hauser
Zürich
Member of the board
Joint signing authority (any two to sign)
Yvonne Brack
Zürich
Limited signing authority (individual)
Silvio Hauser
Neerach
Chairperson of the board
Individual signing authority
Andreas Auerbach
Neerach
Member of the board
Individual signing authority
Birgit Auerbach
Neerach
Member of the board
Joint signing authority (any two to sign)
Virginia Auerbach
Neerach
Member of the board
Joint signing authority (any two to sign)
Gertrud Lurati
Uetikon am See
Joint signing authority (any two to sign)
Jürg Wildberger
Uster
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31658 | 18.08.2020 | 162 | 21.08.2020 | 1004962156 |
| 2 | 18144 | 13.05.2020 | 95 | 18.05.2020 | 1004891276 |
| 3 | B8405 | 24.02.2020 | B40 | 27.02.2020 | 1004839882 |
| 4 | 44362 | 14.11.2019 | 224 | 19.11.2019 | 1004762234 |
| 5 | 40863 | 23.11.2015 | 230 | 26.11.2015 | 2504353 |
| 6 | 35919 | 13.10.2015 | 201 | 16.10.2015 | 2430973 |
| 7 | 30410 | 27.10.2008 | 212 | 31.10.2008 | 26/4714536 |
| 8 | 21189 | 25.07.2007 | 146 | 31.07.2007 | 20/4049200 |
| 9 | 1651 | 16.01.2006 | 14 | 20.01.2006 | 21/3205078 |
| 10 | 27209 | 23.09.2004 | 189 | 29.09.2004 | 22/2469438 |
Company Purpose
Erwerb, Verwaltung und Finanzierung von Beteiligungen am Grund-, Stamm- oder Einlagekapital anderer Gesellschaften; kann sich an anderen Unternehmungen beteiligen, Vermögen verwalten sowie Liegenschaften erwerben, belasten, veräussern und verwalten.