Camco Holding AG in Liquidation
Company Overview
Previous Company Names
- Camco AG
- (Camco SA) (Camco Ltd)
- Camco Holding AG
- (Camco Holding SA) (Camco Holding Ltd)
Management
Billy Jaehnert
Winkel
Chairperson of the board
Individual signing authority
Ioan-Alexandru Niculae
Langenthal
Member of the board
Without signing authority
Peter Merz
Zürich
Member of the board
Individual signing authority
Benoît Demeulemeester
Zürich
Manager
Individual signing authority
Emanuele Pignatelli
Zürich
Manager
Individual signing authority
Hans-Rudolf Strasser
Birmensdorf ZH
Manager
Individual signing authority
Martin Rinderknecht
Zürich
Manager
Individual signing authority
Ezra Hakkak
Genf
Member of the board
Joint signing authority (any two to sign)
Niccolò Lucchini
Lugano
Member of the board
Joint signing authority (any two to sign)
Monika Stritmatter
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Philibert Frick
Bougy-Villars
Manager
Individual signing authority
Jacqueline Firmann
Zürich
Deputy manager
Joint signing authority (any two to sign)
Stefan Winzeler
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Peter Schaub
Uster
Member of the board
Joint signing authority (any two to sign)
Emanuele Pignatelli
Zollikon
Manager
Individual signing authority
Dr. Graetz
Monaco
Member of the board
Joint signing authority (any two to sign)
Rudolf W. Suter
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Merz
Zürich
Member of the board
Joint signing authority (any two to sign)
René Müller
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Michael Kloter
Dietlikon
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 | 20540 | 14.05.2024 | 95 | 17.05.2024 | 1006034130 |
| 2 | 18728 | 09.05.2022 | 92 | 12.05.2022 | 1005471556 |
| 3 | B12862 | 28.03.2022 | B64 | 31.03.2022 | 1005439320 |
| 4 | 3742 | 24.01.2022 | 19 | 27.01.2022 | 1005390686 |
| 5 | 47701 | 16.11.2021 | 226 | 19.11.2021 | 1005337507 |
| 6 | 37397 | 31.08.2021 | 171 | 03.09.2021 | 1005283396 |
| 7 | 26823 | 10.07.2020 | 135 | 15.07.2020 | 1004937122 |
| 8 | 17285 | 07.05.2020 | 91 | 12.05.2020 | 1004887239 |
| 9 | 1018 | 06.01.2012 | 7 | 11.01.2012 | 6498954 |
| 10 | 22108 | 05.08.2005 | 154 | 11.08.2005 | 16/2970120 |
Company Purpose
Die Gesellschaft bezweckt Erwerb, Halten und Verwaltung von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.