Anic AG in Liquidation
Company Overview
Previous Company Names
- Anic SA
- Anic AG
Management
Raphael Magnenat
Münchenstein
Delegierter und direktor
Individual signing authority
Rene Schmid
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Marcel Kuhny
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Paul Carter
Farnborough, GB
Member of the board
Individual signing authority
Dominique Magnenat
Münchenstein
Chairperson of the board
Individual signing authority
Clive Othen
Brentwood, GB
Member of the board + secretary
Joint signing authority (any two to sign)
Pierre Mollia
Bogis-Bossey
Member of the board
Individual signing authority
Stefan Liebler
Thun
Member of the board
Individual signing authority
Benedikt Schmassmann
Giebenach
Chairperson of the board
Joint signing authority (any two to sign)
Neal Bernard Gerard
Münchenstein
General manager
Joint signing authority (any two to sign)
Benedikt Schmassmann
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Peter Rae
London
Member of the board
Joint signing authority (any two to sign)
Thomas Koechlin
Basel
Member of the board
Joint signing authority (any two to sign)
Johann Weltert
Büron
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5558 | 27.06.2006 | 126 | 03.07.2006 | 2/3444014 |
| 2 | 2782 | 16.03.2006 | 57 | 22.03.2006 | 1/3297974 |
| 3 | B1335 | 18.02.2004 | B37 | 24.02.2004 | 1/2138366 |
| 4 | 8441 | 27.11.2003 | 233 | 03.12.2003 | 1/2011550 |
| 5 | 8231 | 19.11.2003 | 227 | 25.11.2003 | 1/1276218 |
| 6 | 5081 | 16.07.2003 | 138 | 22.07.2003 | 1/1095946 |
| 7 | 8469 | 09.12.2002 | 242 | 13.12.2002 | 1/771334 |
| 8 | 6586 | 18.09.2002 | 184 | 24.09.2002 | 1 |
| 9 | 4967 | 10.07.2002 | 135 | 16.07.2002 | 1/562334 |
| 10 | 7852 | 30.10.2001 | 214 | 05.11.2001 | 8649 |
Company Purpose
Erwerb, Verkauf, Vermittlung und Verwaltung von Grundstücken insbesondere im Zusammenhang mit "The Global Learning Network Virtual University Möhlin AG" sowie Erbringen sämtlicher Beratungsdienstleistungen in diesem Bereich; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.