ArcLem Capital Transmission AG
Company Overview
Previous Company Names
- Anker Bank
Management
Philippe Bailat
Perly-Certoux
Member of the board
Joint signing authority (any two to sign)
Eric Bourgeaux
Genève
Chairperson of the board
Joint signing authority (any two to sign)
René-Christian Metrailler
Genève
Member of the board
Joint signing authority (any two to sign)
Pierre-Alfred Du Pasquier
Genf
Member of the board
Joint signing authority (any two to sign)
Werner Wagemann
Herrliberg
Deputy general manager
Joint signing authority (any two to sign)
Jost Eberhard
Birmensdorf ZH
Manager
Joint signing authority, restricted to the head office (any two to sign)
Elio Behar
Zürich
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Curzio Bertozzi
Urdorf
Limited joint signing authority, restricted to the head office (any two to sign)
Guy Pochelon
Vich
General manager
Joint signing authority (any two to sign)
Marcel Polentarutti
Kloten
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Markus Hugelshofer
Zürich
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Hofstetter
Birmensdorf
Manager
Joint signing authority (any two to sign)
Nino Giuralarocca
Zürich
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Dominique Ducret
Laconnex
Chairperson of the board
Joint signing authority (any two to sign)
Marc Fues
Genf
Member of the board
Joint signing authority (any two to sign)
Ivan Bassini
Schinznach Dorf
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Félix Rattin
Les Cullayes
Deputy manager
Joint signing authority (any two to sign)
Rocco Cattaneo
Bironico
Member of the board
Joint signing authority (any two to sign)
Philippe Rithner
Pully
Manager
Joint signing authority (any two to sign)
Erwin Hartmann
Horw
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29737 | 30.07.2009 | 149 | 05.08.2009 | 33/5181142 |
| 2 | 20788 | 09.06.2009 | 112 | 15.06.2009 | 38/5066424 |
| 3 | 19120 | 08.07.2008 | 134 | 14.07.2008 | 27/4571482 |
| 4 | 18433 | 01.07.2008 | 129 | 07.07.2008 | 24/4561882 |
| 5 | 9002 | 01.04.2008 | 66 | 07.04.2008 | 21/4417254 |
| 6 | 3281 | 01.02.2008 | 26 | 07.02.2008 | 25/4327672 |
| 7 | 18941 | 04.07.2007 | 131 | 10.07.2007 | 23/4017440 |
| 8 | A16437 | 13.06.2007 | A116 | 19.06.2007 | 19/3981578 |
| 9 | 12473 | 02.05.2007 | 88 | 08.05.2007 | 24/3920602 |
| 10 | 272 | 09.01.2007 | 9 | 15.01.2007 | 19/3724452 |
Company Purpose
Die Gesellschaft bezweckt Verwaltung, Erwerb und Beteiligung an jeglichen Gesellschaftsarten und in jeglichen Tätigkeitsbereichen,Zeichnung von Emissionen, Unternehmensfinanzierung, Verkäufe und Desinvestitionen, Aufwertung von Unternehmen, Beratung, insbesondere im Bereich von Unternehmensfinanzierung und Unternehmensstrategie, Vermittlung, Vornahme von Handels- oder Finanzgeschäften jeder Art, sowie jegliche mit diesem Zweck zusammenhängende Geschäfte; die Gesellschaft wird sich zur Finanzierung nicht an das Publikum wenden. Der Zweck der Gesellschaft schliesst jegliche durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) verbotenen Tätigkeiten aus.