Camco AG in Liquidation
Company Overview
Previous Company Names
- Camco AG
- (Camco SA) (Camco Ltd)
Management
Claudio Morandi
Embrach
Liquidator
Individual signing authority
Peter Merz
Zürich
Member of the board
Individual signing authority
Benoît Demeulemeester
Hegenheim
Manager
Individual signing authority
Philibert Frick
Bougy-Villars
Manager
Individual signing authority
Emanuele Pignatelli
Zollikon
Manager
Individual signing authority
Martin Rinderknecht
Zürich
Manager
Individual signing authority
Stefan Winzeler
Küsnacht ZH
Manager
Individual signing authority
Jacqueline Firmann
Zürich
Deputy manager
Joint signing authority (any two to sign)
Monika Stritmatter
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Esra Elaldi
Zollikon
Limited joint signing authority (any two to sign)
Benoît Demeulemeester
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Rudolf W. Suter
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Krebs
Birmenstorf AG
Manager
Joint signing authority (any two to sign)
Thomas Hirszel
Zürich
Manager
Joint signing authority (any two to sign)
Marco Blaser
Meilen
Deputy manager
Joint signing authority (any two to sign)
Christian Pasina
Felben-Wellhausen
Deputy manager
Joint signing authority (any two to sign)
Beat Weiss
Kilchberg
Limited joint signing authority (any two to sign)
Andreas Meier
Meilen
Manager
Joint signing authority (any two to sign)
Andreas Meier
Wetzikon
Manager
Joint signing authority (any two to sign)
René Müller
Hünenberg
Chairperson 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 | 12295 | 27.04.2007 | 85 | 03.05.2007 | 21/3913334 |
| 2 | B23827 | 31.08.2006 | B172 | 06.09.2006 | 21/3536334 |
| 3 | 14892 | 31.05.2006 | 108 | 07.06.2006 | 23/3404944 |
| 4 | 22107 | 05.08.2005 | 154 | 11.08.2005 | 15/2970118 |
| 5 | 19072 | 06.07.2005 | 133 | 12.07.2005 | 21/2928784 |
| 6 | 8428 | 22.03.2005 | 61 | 30.03.2005 | 24/2767068 |
| 7 | 7142 | 09.03.2005 | 52 | 15.03.2005 | 21/2747390 |
| 8 | 35932 | 16.12.2004 | 249 | 22.12.2004 | 25/2603768 |
| 9 | 33137 | 19.11.2004 | 230 | 25.11.2004 | 19/2558682 |
| 10 | 20984 | 23.07.2004 | 145 | 29.07.2004 | 17/2382430 |
Company Purpose
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen aller Art, insbesondere im Bereich Treuhand, Recht, Steuern, Vermittlungen und Finanzierungen. Sie kann sich im In- und Ausland an anderen Unternehmungen beteiligen oder solche finanzieren sowie im In- und Ausland Zweigniederlassungen errichten oder Tochtergesellschaften gründen. Sie kann darüber hinaus Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.