Bandplanet Holding AG in Liquidation
Company Overview
Previous Company Names
- Bandplanet Holding AG
Management
Marco G. Walser
Dubai, AE
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Sascha Borbelj
Lachen
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Kurt Gehrig
Bäretswil
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Brotzer
Widnau
Member of the board
Joint signing authority (any two to sign)
Abdullah Demir
Stallikon
Member of the board
Joint signing authority (any two to sign)
Tobias Wilhelm
Horgen
Member of the board
Joint signing authority (any two to sign)
Tobias Wilhelm
Lachen
Member of the board
Joint signing authority (any two to sign)
Abdullah Demir
Opfikon
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 | 1480 | 26.01.2021 | 20 | 29.01.2021 | 1005087025 |
| 2 | 12297 | 27.08.2019 | 167 | 30.08.2019 | 1004706063 |
| 3 | 17821 | 13.12.2018 | 245 | 18.12.2018 | 1004523641 |
| 4 | 11801 | 15.09.2016 | 182 | 20.09.2016 | 3063163 |
| 5 | 5594 | 24.04.2013 | 81 | 29.04.2013 | 7167634 |
| 6 | 2403 | 20.02.2012 | 38 | 23.02.2012 | 6565362 |
| 7 | 14301 | 27.10.2011 | 212 | 01.11.2011 | 6398248 |
| 8 | R2762 | 24.02.2011 | R42 | 01.03.2011 | 6055752 |
| 9 | 2212 | 14.02.2011 | 35 | 18.02.2011 | 19/6039432 |
| 10 | 7121 | 14.05.2010 | 96 | 20.05.2010 | 12/5640064 |
Company Purpose
Erwerben, Verwalten und Veräussern von Beteiligungen und Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten