XX Beendigung AG in Liquidation
Company Overview
Previous Company Names
- WM Capital Management AG
Management
Peter Frick
Zürich
Member of the board
Individual signing authority
F & P Consulting GmbH
Zürich
Liquidator
Stephan Zimmermann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Frank Roderich Warnsing
Affoltern am Albis
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Hans Stamm
Zürich
Member of the board
Joint signing authority (any two to sign)
Wolfgang Isler
Dielsdorf
Manager
Joint signing authority (any two to sign)
André Karl Schneider
Zürich
Limited joint signing authority (any two to sign)
Hans Conrad Schulthess
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Yoshihito Miyake
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Frank Roderich Warnsing
Freienbach
Managing member of the board
Joint signing authority (any two to sign)
Mario Pfiffner
Bäretswil
Limited joint signing authority (any two to sign)
Martine Gumy
Berikon
Limited joint signing authority (any two to sign)
Daniel Näpflin
Berikon
Joint signing authority (any two to sign)
Mario Pfiffner
Rüti
Member of the board
Joint signing authority (any two to sign)
Frank Roderich Warnsing
Freienbach
Member of the board
Joint signing authority (any two to sign)
Simone Oliva
Zürich
Joint signing authority (any two to sign)
Jerôme Darmon
Kilchberg ZH
Deputy manager
Joint signing authority (any two to sign)
Michael Lotz
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jérôme Benathan
Zug
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 37832 | 21.10.2016 | 208 | 26.10.2016 | 3127707 |
| 2 | 25099 | 13.07.2015 | 135 | 16.07.2015 | 2272217 |
| 3 | 4673 | 01.02.2011 | 26 | 07.02.2011 | 29/6020368 |
| 4 | 2608 | 18.01.2011 | 16 | 24.01.2011 | 31/5999046 |
| 5 | 47922 | 08.12.2009 | 242 | 14.12.2009 | 23/5390924 |
| 6 | 39142 | 06.10.2009 | 197 | 12.10.2009 | 29/5288374 |
| 7 | 28391 | 21.07.2009 | 142 | 27.07.2009 | 40/5162036 |
| 8 | 12383 | 31.03.2009 | 66 | 06.04.2009 | 38/4959214 |
| 9 | 2428 | 25.01.2007 | 21 | 31.01.2007 | 27/3751206 |
| 10 | 23931 | 31.08.2006 | 172 | 06.09.2006 | 23/3537814 |
Company Purpose
Kauf und Verkauf von Wertschriften aller Art, Anlageberatung sowie Vermittlung von Beteiligungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.