Brandex Investment Group AG in Liquidation
Company Overview
Previous Company Names
- Brandex Investment Group AG
- (Brandex Investment Group Ltd)
Management
Piedad Delgado-Bauhofer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Maria Ferrer Agnone
Dietikon
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Dorila Piar
Meilen
Member of the board
Joint signing authority (any two to sign)
Eumetra Aktiengesellschaft
Zürich
Liquidator
Max Meienberg
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Patrick Guggisberg
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Locher
Trimbach
Member of the board
Joint signing authority (any two to sign)
Petra Huber
Zürich
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Odermatt-Zindel
Menzingen
Member of the board
Joint signing authority (any two to sign)
Piedad Delgado de Bauhofer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Kurt Gamper
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13986 | 30.09.2019 | 191 | 03.10.2019 | 1004729320 |
| 2 | 6467 | 03.05.2018 | 88 | 08.05.2018 | 4217331 |
| 3 | 5218 | 19.04.2016 | 78 | 22.04.2016 | 2794761 |
| 4 | 16095 | 23.12.2015 | 252 | 29.12.2015 | 2570451 |
| 5 | 9212 | 28.07.2015 | 146 | 31.07.2015 | 2299931 |
| 6 | 6572 | 02.06.2015 | 106 | 05.06.2015 | 2191017 |
| 7 | 4491 | 02.04.2014 | 67 | 07.04.2014 | 1438995 |
| 8 | 4140 | 26.03.2014 | 62 | 31.03.2014 | 1425777 |
| 9 | 16098 | 04.12.2013 | 238 | 09.12.2013 | 1223963 |
| 10 | 11624 | 29.08.2013 | 169 | 03.09.2013 | 1057381 |
Company Purpose
Verwaltung und Halten von Beteiligungen sowie Durchführung von Finanzierungen aller Art; kann für eigene und fremde Rechnung handeln