Wichtelmann Beteiligungs AG in Liquidation
Company Overview
Previous Company Names
- Wichtelmann Beteiligungs AG
Management
Stephan Müller
Langnau am Albis
President
Without signing authority
Robin Bolli
Illnau
Secretary
Without signing authority
Alexander Breuer
Zug
Member
Without signing authority
Quadris AG
Zürich
Liquidator
Roland Steinmann
Stäfa
President
Joint signing authority (any two to sign)
Sebastian Vögeli
Reichenburg
Vicepresident
Joint signing authority (any two to sign)
Caroline Brunschwiler-Wick
Zürich
Secretary
Joint signing authority (any two to sign)
Francesco Ressiga Vacchini
Ascona
President
Joint signing authority (any two to sign)
Gianni Donati
Vaglio
Secretary
Joint signing authority (any two to sign)
Stephan Müller
Thalwil
President
Joint signing authority (any two to sign)
Alexander Breuer
Adligenswil
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 86 | 04.05.1994 | 2453 | |
| 2 | 13414 | 08.11.2006 | 221 | 14.11.2006 | 19/3634172 |
| 3 | 1221 | 27.01.2006 | 23 | 02.02.2006 | 19/3224252 |
| 4 | 1022 | 05.02.1999 | 29 | 11.02.1999 | 971 |
| 5 | 101 | 07.01.1999 | 8 | 13.01.1999 | 228 |
| 6 | 3896 | 03.07.1995 | 134 | 13.07.1995 | 3944 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanzierungsgeschäften aller Art; kann Handelsgeschäfte betreiben sowie Grundstücke erwerben, verwalten oder veräussern