Earl Fiduciary AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.348.623
Calendar
Date of incorporation:
12/12/2003
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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 150'000.00

Management

Female

Jacqueline Brosi

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Gipf-Oberfrick

Limited joint signing authority (any two to sign)

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Female

Cinzia Schmidheiny

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Dietlikon

Limited joint signing authority (any two to sign)

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Female

Carmelinda Volante

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Horgen

Limited joint signing authority (any two to sign)

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Female

Renilde Van Roost

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Winterthur

Limited joint signing authority (any two to sign)

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Female

Joanna Redding

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Basel

Limited joint signing authority (any two to sign)

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Male

Markus Rufli

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Rain

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Paul Defesche

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Den Haag, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Pasquale Palmiero

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Wiesendangen

Member of the board + member of management

Joint signing authority (any two to sign)

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Male

Christopher Spencer

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Baar

Member of the board + vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Markus Rufli

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christopher Spencer

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Pasquale Palmiero

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Winterthur

Limited joint signing authority (together w/ any one member of the board)

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Richard Davison

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Zürich

Limited joint signing authority (together w/ any one member of the board)

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Male

Pasquale Palmiero

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Wiesendangen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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General Wille-Strasse 10 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14060105.10.202319610.10.20231005856348
2508001.02.20232506.02.20231005670171
33823326.10.201621131.10.20163134623
41501827.04.20168402.05.20162809841
53674905.11.201421710.11.20141812569
61824412.06.201311417.06.2013919833
74081529.11.201223604.12.20126959552
81466402.05.20128807.05.20126666644
93604816.09.200918322.09.200925/5257350
102132128.07.200814804.08.200821/4598210

Company Purpose

Bei der Gesellschaft handelt es sich um einen Trustee im Sinne von Art. 17 FINIG. Die Gesellschaft bezweckt die Beratung und Leistung von Diensten auf den Gebieten des Management, der Administration sowie des Finanz-, Steuer-, Wirtschaftswesens sowie der Nachfolgeplanung, ferner kann sie Treuhandfunktionen ausüben. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten. Die Gesellschaft kann direkt oder indirekt alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind.