Caldwell Management AG in Liquidation
Company Overview
Previous Company Names
- ATTENDUS Management AG
- (ATTENDUS Management SA) (ATTENDUS Management Ltd)
- Caldwell Management AG
- (Caldwell Management SA) (Caldwell Management Ltd)
Management
Philip Caldwell
La Seigneurie, GB
Chairperson of the board
Joint signing authority (any two to sign)
Charlotte Hartwig
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Marilyn Koch
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Nicole Jakob
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Claudio Bühler
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Claudio Bühler
Horgen
Member of the board
Individual signing authority
Philip Caldwell
Baar
Chairperson of the board
Individual signing authority
Alexandra Mastai
Wettswil am Albis
Member of the board
Individual signing authority
Roland Rosa
Pratteln
Member of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B15796 | 20.10.2022 | B207 | 25.10.2022 | 1005590207 |
| 2 | 5756 | 14.04.2022 | 77 | 21.04.2022 | 1005455136 |
| 3 | 3512 | 03.03.2022 | 47 | 08.03.2022 | 1005422212 |
| 4 | 16030 | 19.08.2021 | 163 | 24.08.2021 | 1005276414 |
| 5 | 5550 | 23.04.2020 | 81 | 28.04.2020 | 1004878456 |
| 6 | 18359 | 16.12.2019 | 246 | 19.12.2019 | 1004787882 |
| 7 | 18192 | 19.12.2018 | 249 | 24.12.2018 | 1004529170 |
| 8 | 12905 | 10.09.2018 | 177 | 13.09.2018 | 1004454735 |
| 9 | 5841 | 08.05.2017 | 91 | 11.05.2017 | 3516063 |
| 10 | 713 | 19.01.2015 | 14 | 22.01.2015 | 1946353 |
Company Purpose
Verwaltung von Vermögenswerten im In- und Ausland sowie die beratende Tätigkeit in diesen Bereichen; vollständige Zweckumschreibung gemäss Statuten