Capital Efficiency Group AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.854.894
Calendar
Date of incorporation:
11/20/2002
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Capital Efficiency Group AG
  • (Capital Efficiency Group Ltd) (Capital Efficiency Group SA)

Management

Male

Sami Chakroun

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Zug

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Sami Chakroun

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Materni

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Rüschlikon

Having right to sign

Joint signing authority (any two to sign)

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Female

Evelyne Moore

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Uitikon Waldegg

Having right to sign

Joint signing authority (any two to sign)

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Male

Ferdinand Rust

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Lars Schmidt-Ott

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Buonas

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Yves Haussener

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Embrach

Having right to sign

Joint signing authority (any two to sign)

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Female

Dörte Weidler

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Alessandro Materni

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wiesli

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Affoltern am Albis

Secretary (non-member of the board)

Without signing authority

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Address & Locations

Primary Address

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Zugerstrasse 8A 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11608413.11.201822316.11.20181004499450
228309.01.2017812.01.20173278565
3804022.06.201612227.06.20162914079
4168805.02.20152710.02.20151980667
51089414.08.201415819.08.20141670579
6565025.04.20138230.04.20137169456
71154206.09.201217611.09.20126842758
8466110.04.20127213.04.20126636186
9819420.06.201112023.06.20116218618
101111822.07.201014428.07.201021/5747262

Company Purpose

Erbringung von Dienstleistungen im Finanzbereich, insbesondere Vermittlung und Beratung im Zusammenhang mit Finanzgeschäften sowie Erwerben, Halten und Veräussern von Wertschriften aller Art; kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften errichten