WMS Investments AG in Liquidation
Company Overview
Previous Company Names
- Bimag Beratung Informatik Marketing AG
- WMS Investments AG
Management
Carlo Premezzi
Meilen
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Karl Koller
Thalwil
Member of the board
Joint signing authority (any two to sign)
Jürg Peyer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Roland Winzer
Emmendingen
Chairperson of the board
Individual signing authority
Dr. Karrer
St. Margrethen
Member of the board
Individual signing authority
Willy Müggler
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Jan Schnürle
Emmendingen, DE
Manager
Individual signing authority
Patrick Hirzel
Rheinfelden
Manager
Individual signing authority
Marc Nagel
Hünenberg See
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16664 | 13.12.2013 | 245 | 18.12.2013 | 1243859 |
| 2 | 11948 | 04.09.2013 | 173 | 09.09.2013 | 1067061 |
| 3 | B5181 | 16.04.2013 | B75 | 19.04.2013 | 7157168 |
| 4 | 4291 | 26.03.2013 | 62 | 02.04.2013 | 7128280 |
| 5 | 2239 | 18.02.2013 | 36 | 21.02.2013 | 7073734 |
| 6 | 13758 | 23.10.2012 | 209 | 26.10.2012 | 6905676 |
| 7 | 17772 | 03.12.2010 | 240 | 09.12.2010 | 23/5930710 |
| 8 | 8329 | 08.06.2010 | 112 | 14.06.2010 | 23/5673838 |
| 9 | 19953 | 25.11.2009 | 233 | 01.12.2009 | 21/5368240 |
| 10 | 18962 | 05.11.2009 | 219 | 11.11.2009 | 24/5337192 |
Company Purpose
Erbringung von Finanzdienstleistungen, insbesondere Portfolioverwaltung, Wirtschafts- und Finanzberatung, Treuhandgeschäfte sowie Verwaltung, Erwerb und Verkauf von Beteiligungen an in- und ausländischen Unternehmen; kann sich an anderen Unternehmen beteiligen sowieImmobilien erwerben, belasten, veräussern und verwalten