Cosmorex AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.849.646
Calendar
Date of incorporation:
8/9/1973
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Cosmorex Zürich AG
  • Cosmorex AG

Management

Male

Werner Will

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Adliswil

Manager

Joint signing authority (any two to sign)

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Male

Wolfgang Hofer

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Beat Cavegn

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Dieter Neupert

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Küsnacht

Member of the board + liquidator

Individual signing authority

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Samuel Fegel

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Uitikon

Chairperson of the board

Individual signing authority

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Male

Herbert Winter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Robert Treichler

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Oberlunkhofen

Deputy manager

Joint signing authority (any two to sign)

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Eric Santschi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Dieter Neupert

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Hegglin

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Zug

Deputy manager

Joint signing authority (any two to sign)

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Martin Schletti

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Horgen

Deputy manager

Joint signing authority (any two to sign)

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Clive Stepham

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Meilen

Deputy manager

Joint signing authority (any two to sign)

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Stephen Duckworth

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Hertfordshire

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Epstein

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Freienbach

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Afrag AG, Zweigniederlassung in Zollikon ZH Dufourstrasse 58 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1552504.02.20252607.02.20251006250333
22018713.05.20249416.05.20241006032855
359504.01.2024509.01.20241005928757
44969114.12.202224619.12.20221005631321
51172318.03.20225823.03.20221005433191
6291018.01.20221521.01.20221005386157
712103.01.2019408.01.20191004535072
83081129.08.201816903.09.20184447137
93958114.11.201722417.11.20173875597
103841003.11.201721708.11.20173855795

Company Purpose

Maklertätigkeit in in- und ausländischen Geld-, Devisen- und Kapitalmärkten, insbesondere im Euromarkt, Devisenhandel sowie Durchführung von Finanz- und Handelsgeschäften aller Art; kann Finanzgeschäfte aller Art tätigen, insbesondere auch Garantieverträge, Bürgschaften und andere Sicherungsgeschäfte abschliessen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.