Big Star Holding AG in Nachlassliquidation
Company Overview
Previous Company Names
- HEC Beteiligungs AG
- Big Star Holding AG
Management
Shuji Tsunemi
Tokyo, JP
Member of the board
Without signing authority
Edwin Faeh
Basel
Chairperson of the board
Without signing authority
Laurin Fäh
Allschwil
Member of the board
Without signing authority
Dr. Rieben
Bern
Liquidator
Individual signing authority
Nino Treichler
Egliswil
Chairperson of the board
Individual signing authority
Heinz Iseli
Zofingen
Member of the board
Joint signing authority (any two to sign)
Peter Rutishauser
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Leopold Kohn
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Thomas Grieder
Bubendorf
Limited joint signing authority (any two to sign)
Hans Eggenberger
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Dr. Kohn
Zollikon
Member of the board
Without signing authority
Thomas Spaar
Binningen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2128 | 13.05.2014 | 94 | 16.05.2014 | 1505731 |
| 2 | 3226 | 25.07.2005 | 146 | 29.07.2005 | 4/2956500 |
| 3 | 3089 | 18.07.2005 | 141 | 22.07.2005 | 4/2945780 |
| 4 | 3172 | 16.07.2004 | 140 | 22.07.2004 | 4/2372570 |
| 5 | 2973 | 05.07.2004 | 131 | 09.07.2004 | 5/2351034 |
| 6 | 5364 | 12.12.2003 | 244 | 18.12.2003 | 6/2037052 |
| 7 | 5200 | 03.12.2003 | 237 | 09.12.2003 | 4/2020150 |
| 8 | 4075 | 26.09.2002 | 190 | 02.10.2002 | 3 |
| 9 | 2961 | 09.07.2002 | 138 | 19.07.2002 | 7 |
| 10 | 231 | 12.01.2001 | 14 | 22.01.2001 | 471 |
Company Purpose
Beteiligung an Unternehmen aller Art sowie Verwaltung von Vermögen.