Docu Group AG
Company Overview
Previous Company Names
- WINDROSE CAPITAL AG
- WINDROSE AG
Management
Markus Stutz
Herrliberg
Member of the board
Individual signing authority
Jeffrey Montgomery
London, GB
Chairperson of the board
Individual signing authority
Rudolf Wyss
Waltalingen
Member of the board
Individual signing authority
Stefan Lindqvist
Ljusdal, SE
Limited signing authority (individual)
Michael Ruth
Dorset, GB
Limited signing authority (individual)
Peter Schmitz
München, DE
Limited signing authority (individual)
Thomas Eggenberger
Zürich
Member of the board
Individual signing authority
Sture Wigart
London
Chairperson of the board
Joint signing authority (any two to sign)
Leonhard Tönz
Niederweningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Emmes
Taunusstein
Member of the board
Joint signing authority (any two to sign)
Graham Lee
London
Member of the board
Joint signing authority (any two to sign)
Karl Lindqvist
Ljusdal
Member of the board
Joint signing authority (any two to sign)
Lothar Rapidor
Taunusstein(D)
Member of the board
Joint signing authority (any two to sign)
Russel White
Princeton
Member of the board
Joint signing authority (any two to sign)
Lothar Rapior
Taunusstein
Member of the board
Joint signing authority (any two to sign)
Arol Wolford
Atlanta
Member of the board
Joint signing authority (any two to sign)
Stefan Lindqvist
Ljusdal
Member of the board
Joint signing authority (any two to sign)
Richard von Gusovius
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5729 | 12.12.2007 | 245 | 18.12.2007 | 5/4251550 |
| 2 | 1890 | 27.04.2007 | 85 | 03.05.2007 | 5/3914442 |
| 3 | 838 | 14.02.2006 | 35 | 20.02.2006 | 4/3250592 |
| 4 | 1776 | 02.05.2005 | 88 | 09.05.2005 | 5/2827376 |
| 5 | 1079 | 11.03.2005 | 54 | 17.03.2005 | 4/2750908 |
| 6 | 3376 | 03.08.2004 | 152 | 09.08.2004 | 4/2395920 |
| 7 | 2283 | 27.05.2003 | 104 | 03.06.2003 | 5 |
| 8 | 5463 | 27.12.2002 | 2 | 07.01.2003 | 5 |
| 9 | 5342 | 18.12.2002 | 249 | 24.12.2002 | 7 |
| 10 | 2729 | 26.06.2002 | 125 | 02.07.2002 | 7 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen, welche insbesondere im Bereich der Vermittlung, des Handels und des Verkaufs von Bauinformationen aller Art tätig sind. Die Gesellschaft kann Beteiligungen und Grundstücke erwerben, halten, verwalten und veräussern.