Zurmont Capital I AG in Liquidation
Company Overview
Previous Company Names
- Zurmont Finanz AG
- (Zurmont Finanz SA) (Zurmont Finanz Ltd)
- Zurmont Capital I AG
- (Zurmont Capital I SA) (Zurmont Capital I Ltd)
Management
LEGAS AG
Steinhausen
Liquidator
Hugo Bohny
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Frick
Bougy-Villars
Member of the board
Joint signing authority (any two to sign)
Tim Capon
London
Member of the board
Without signing authority
Lennart Ohlsson
Ecublens VD
Member of the board
Without signing authority
Olov Johansson
Bromma
Member of the board
Without signing authority
Anthony Blaiklock
London
Member of the board
Without signing authority
Robert Züllig
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean Pastré
Zug
Member of the board
Joint signing authority (any two to sign)
Kurt Weber
Zürich
Member of the board
Joint signing authority (any two to sign)
Guido Patroncini
Windisch
Managing member of the board
Joint signing authority (any two to sign)
Johannes Fehr
Forch
Deputy manager
Joint signing authority (any two to sign)
Guido Patroncini
Uster
Managing member of the board
Joint signing authority (any two to sign)
Karl Preisig
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Paul Selway-Swift
Worcs
Member of the board
Without signing authority
Keith Harris
London
Member of the board
Without signing authority
Michael Barben
Binz
Having right to sign
Joint signing authority (any two to sign)
Hans Rüegg
Rüti ZH
Member of the board
Without signing authority
Jean-Michel Prach
London
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8909 | 16.06.2022 | 118 | 21.06.2022 | 1005500510 |
| 2 | 8004 | 16.06.2020 | 117 | 19.06.2020 | 1004915007 |
| 3 | 17023 | 29.11.2018 | 235 | 04.12.2018 | 1004511729 |
| 4 | 14587 | 15.11.2017 | 225 | 20.11.2017 | 3879019 |
| 5 | 1329 | 29.01.2015 | 22 | 03.02.2015 | 1967461 |
| 6 | 13151 | 30.09.2013 | 191 | 03.10.2013 | 1108257 |
| 7 | 7959 | 13.06.2013 | 115 | 18.06.2013 | 923967 |
| 8 | 6133 | 09.05.2012 | 93 | 14.05.2012 | 6676848 |
| 9 | 15637 | 22.10.2010 | 210 | 28.10.2010 | 18/5871064 |
| 10 | 7671 | 12.06.2008 | 116 | 18.06.2008 | 23/4527456 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Handels-, Finanz- und Industrieunternehmungen im In- und Ausland, Kauf und Verkauf von Wertpapieren, Mobilien und Immobilien im In- und Ausland, Handel mit Waren aller Art, Suche nach und Vermittlung von Investitionsmöglichkeiten sowie Erbringung von damit zusammenhängenden Dienstleistungen, alles für eigene oder fremde Rechnung