Deloitte Financial Advisory Services AG in Liquidation
Company Overview
Previous Company Names
- Mandataria Revision AG
- (Mandataria Revision SA) (Mandataria Auditing Ltd)
- (Mandataria Revision SA) (Mandataria Revisione SA) (Mandataria Auditing Ltd)
- Remanta Revision AG
- (Remanta Revision SA)
- Deloitte Financial Advisory Services AG
Management
Hans-Peter Wyss
Zürich
Joint signing authority (any two to sign)
Konstantin von Radowitz
Zürich
Joint signing authority (any two to sign)
Jean-François Lagassé
Choulex
Manager
Joint signing authority (any two to sign)
Howard da Silva
Kilchberg
Chairperson of the board + manager
Joint signing authority (any two to sign)
James Baird
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Jürg Frick
Rüschlikon
Member of the board + manager
Joint signing authority (any two to sign)
Robert Warburton
Sevenoaks, GB
Member of the board
Joint signing authority (any two to sign)
Andreas Gehre
Küsnacht
Joint signing authority (any two to sign)
Patrik Aebli
Mülligen
Liquidator
Joint signing authority (any two to sign)
Marc Raggenbass
Zollikon
Liquidator
Joint signing authority (any two to sign)
Max Spörri
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Ammann
Maur
Member of the board
Joint signing authority (any two to sign)
Pierre Epitaux
Epalinges
Deputy manager
Joint signing authority (any two to sign)
Johan Boom
Unterägeri
Deputy manager
Joint signing authority (any two to sign)
Urs Egger
Wollerau
Deputy manager
Joint signing authority (any two to sign)
Rolf Pfister
Aesch
Member of the board
Joint signing authority (any two to sign)
David Wilson
Hinwil
Member of the board
Joint signing authority (any two to sign)
Bernardin Marty
Riehen
Manager
Joint signing authority (any two to sign)
Pierre-Alain Bracher
Gilly
Manager
Joint signing authority (any two to sign)
Yvon de Coulon
Genf
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 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 34758 | 05.10.2015 | 195 | 08.10.2015 | 2414745 |
| 3 | 7861 | 03.03.2014 | 45 | 06.03.2014 | 1382649 |
| 4 | 452 | 07.01.2014 | 6 | 10.01.2014 | 1277219 |
| 5 | 10704 | 26.03.2012 | 63 | 29.03.2012 | 6616082 |
| 6 | 8795 | 08.03.2012 | 51 | 13.03.2012 | 6591014 |
| 7 | 29803 | 31.07.2009 | 150 | 06.08.2009 | 28/5183524 |
| 8 | 15367 | 04.06.2008 | 110 | 10.06.2008 | 24/4514480 |
| 9 | 14115 | 23.05.2008 | 102 | 29.05.2008 | 23/4496564 |
| 10 | 5028 | 18.02.2008 | 37 | 22.02.2008 | 24/4355514 |
Company Purpose
Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich der Unternehmensberatung einschliesslich der Beratung auf dem Gebiet des Forensic & Dispute Consulting. Die Gesellschaft kann alle mit den vorstehenden Tätigkeiten direkt oder indirekt verbundenen Geschäfte, einschliesslich der Beteiligung an anderen Unternehmen, vornehmen. Sie kann im In- und Ausland Zweigniederlassungen sowie Tochtergesellschaften errichten.