Cordico Management AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.638.379
Calendar
Date of incorporation:
12/16/2008
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Cordico Management Aktiengesellschaft
  • Cordico Management AG

Management

Male

Salim Kiwirra

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Vernier

Member of the board

Individual signing authority

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Male

Louis Burrus

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Genève

Liquidator

Individual signing authority

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Male

Grégoire Wüest

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Sierre

Liquidator

Individual signing authority

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Male

Konrad Häuptli

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Aarburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robin McGhee

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Veyrier

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Frey

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Raanji Baharuddin

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Soral

Deputy manager

Joint signing authority (any two to sign)

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Katherine Littaua-Kutch

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Ornex

Deputy manager

Joint signing authority (any two to sign)

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Female

Sonja Meyer

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Hausen am Albis

Deputy manager

Joint signing authority (any two to sign)

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Female

Gabriella Patané

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Niedergösgen

Deputy manager

Joint signing authority (any two to sign)

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Male

David Jerónimo Pereira

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Girardin

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Coppet

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bederstrasse 49 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12073020.05.202210125.05.20221005481428
24319813.10.202120218.10.20211005314090
32833022.07.202014327.07.20201004945235
42769215.07.201913718.07.20191004678537
52467626.06.201912401.07.20191004663153
61151826.03.20186229.03.20184141917
71348012.04.20177519.04.20173473009
8600313.02.20173316.02.20173351707
94045914.11.201622417.11.20163167519
101649411.05.20169317.05.20162833187

Company Purpose

Der Zweck der Gesellschaft ist das Management und die Verwaltung von Unternehmen aller Art und die Übernahme von Verwaltungsratsmandaten. Die Gesellschaft kann auch für eigene und fremde Rechnung bewegliche und unbewegliche Sachen erwerben, verwalten und verwerten, immaterielle Rechte wie Patente und Lizenzen halten, Finanzgeschäfte abwickeln, sich an anderen Gesellschaften beteiligen und generell alle Tätigkeiten entwickeln, die dazu dienen, ihren Zweck zu fördern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.