Wisteria Invest AG in Liquidation
Company Overview
Previous Company Names
- AOT MBO LTD
- (AOT MBO AG) (AOT MBO SA)
- Wisteria Invest AG
- (Wisteria Invest SA) (Wisteria Invest Ltd)
Management
Daniel Zimmermann
Dierikon
Member of the board
Individual signing authority
Chevilly AG
Baar
Liquidator
Denis Haller
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Roland Borres
Court-Saint-Etienne
Member of the board
Joint signing authority (any two to sign)
Martin Fasser Heeg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Peter Landwehr
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Philip Collishe
Zug
Having right to sign
Joint signing authority (any two to sign)
Swann Dabet
Zug
Having right to sign
Joint signing authority (any two to sign)
Eric Monnin
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Yvonne Röllin
Baar
Having right to sign
Joint signing authority (any two to sign)
Fédéric André Bricout
Waudrez
Member of the board
Joint signing authority (any two to sign)
Stephen Perdue
Houston
Member of the board
Joint signing authority (any two to sign)
Kerry Brian Tychonick
Calgary (CA)
Member of the board
Joint signing authority (any two to sign)
Eric Monnin
Meilen
Having right to sign
Joint signing authority (any two to sign)
Denis Haller
Kilchberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18769 | 18.10.2021 | 205 | 21.10.2021 | 1005317339 |
| 2 | 721 | 15.01.2020 | 12 | 20.01.2020 | 1004808863 |
| 3 | 18139 | 11.12.2019 | 243 | 16.12.2019 | 1004784003 |
| 4 | 17212 | 27.11.2019 | 233 | 02.12.2019 | 1004772347 |
| 5 | 14203 | 03.10.2019 | 194 | 08.10.2019 | 1004732594 |
| 6 | 13317 | 16.09.2019 | 181 | 19.09.2019 | 1004719576 |
| 7 | 9452 | 03.07.2019 | 129 | 08.07.2019 | 1004670015 |
| 8 | 6885 | 16.05.2019 | 97 | 21.05.2019 | 1004634598 |
| 9 | 1107 | 24.01.2019 | 19 | 29.01.2019 | 1004553182 |
| 10 | 9698 | 03.07.2018 | 129 | 06.07.2018 | 4341783 |
Company Purpose
Handel mit und Import und Export von Rohstoffwaren; vollständige Zweckumschreibung gemäss Statuten