Apollolaan Holdings AG in Liquidation
Company Overview
Previous Company Names
- Rothschild Continuation Investment Holdings AG
- (Rothschild Continuation Investment Holdings SA) (Rothschild Continuation Investment Holdings Ltd)
- Rothschilds Continuation Investment Holdings AG
- (Rothschilds Continuation Investment Holdings SA) (Rothschilds Continuation Investment Holdings Ltd)
- Apollolaan Holdings AG
- (Apollolaan Holdings SA) (Apollolaan Holdings Ltd)
Management
Tony Chapman
Oxford, GB
Member of the board
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Muus de Boer
Wormer, NL
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Zürich
Liquidator member of the board
Individual signing authority individual signing authority
Stefan Breitenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein Dr.
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14380 | 09.10.2018 | 198 | 12.10.2018 | 1004475526 |
| 2 | 6246 | 17.05.2017 | 98 | 22.05.2017 | 3535519 |
| 3 | 12501 | 14.10.2015 | 202 | 19.10.2015 | 2432847 |
| 4 | 4368 | 03.04.2008 | 68 | 09.04.2008 | 17/4421416 |
| 5 | 2794 | 05.03.2007 | 48 | 09.03.2007 | 19/3831506 |
| 6 | 11455 | 22.09.2006 | 188 | 28.09.2006 | 15/3568722 |
| 7 | 10886 | 06.10.2005 | 198 | 12.10.2005 | 17/3056686 |
| 8 | 2059 | 24.02.2004 | 41 | 01.03.2004 | 15/2146288 |
| 9 | 9775 | 24.10.2001 | 210 | 30.10.2001 | 8494 |
| 10 | 2614 | 23.03.2001 | 62 | 29.03.2001 | 2328 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland