VTG Capital AG in Liquidation
Company Overview
Previous Company Names
- AAE Ahaus Alstätter Eisenbahn Capital AG
- VTG Capital AG
Management
Oksana Janssen
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Mark Damian Stevenson
Baar
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jakob Oehrstroem
Baar
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Individual signing authority
Andreas Goer
Merlischachen
Manager
Individual signing authority
Dr. Eckart Lehmann
Walchwil
Manager
Joint signing authority (any two to sign)
Mark Stevenson
Menzingen
Manager
Joint signing authority (any two to sign)
Markus Vaerst
Zug
Manager
Joint signing authority (any two to sign)
René Ebner
Walchwil
Manager
Joint signing authority (any two to sign)
Dr. Johannes Nicolin
Cham
Manager
Joint signing authority (any two to sign)
Ole Nygaard
Zug
Manager
Joint signing authority (any two to sign)
Jakob Oehrstroem
Zug
Manager
Joint signing authority (any two to sign)
Dr. Schell
Zug
Manager
Joint signing authority (any two to sign)
Kirsten Trost
Zug
Member of the board
Joint signing authority (any two to sign)
Dr. Selden
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Karsten Sachsenröder
Walchwil
Manager
Joint signing authority (any two to sign)
Dr. Selden
Küsnacht
Manager
Joint signing authority (any two to sign)
Heiko Fischer
Hamburg, DE
Chairperson of the board
Individual signing authority
Markus Basler
Eschenbach LU
Member of the board
Joint signing authority (any two to sign)
Mark Stevenson
Menzingen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1170 | 21.01.2025 | 16 | 24.01.2025 | 1006237518 |
| 2 | 86 | 03.01.2023 | 4 | 06.01.2023 | 1005645661 |
| 3 | 14040 | 13.07.2021 | 136 | 16.07.2021 | 1005251141 |
| 4 | 4662 | 01.04.2020 | 67 | 06.04.2020 | 1004866436 |
| 5 | 8319 | 14.06.2019 | 116 | 19.06.2019 | 1004654648 |
| 6 | 12523 | 31.08.2018 | 171 | 05.09.2018 | 4449291 |
| 7 | 15124 | 28.11.2017 | 234 | 01.12.2017 | 3904299 |
| 8 | 6774 | 30.05.2017 | 106 | 02.06.2017 | 3558449 |
| 9 | 13042 | 13.10.2016 | 202 | 18.10.2016 | 3113117 |
| 10 | 561 | 13.01.2016 | 11 | 18.01.2016 | 2602035 |
Company Purpose
Halten von Beteiligungen und Finanzierung von Gesellschaften, die im Eisenbahnwesen tätig sind; vollständige Zweckumschreibung gemäss Statuten