EIBA AG in Liquidation
Company Overview
Previous Company Names
- "Eidgenössische Bank" Beteiligungs- und Finanzgesellschaft
- ("Banque Fédérale" Société de participations et financière)
- EIBA "Eidgenössische Bank", Beteiligungs- und Finanzgesellschaft
- (EIBA "Banque Fédérale", Société de participations et financière)
- EIBA AG
Management
Erwin Staub
Kilchberg
Liquidator
Joint signing authority (any two to sign)
Markus Mathiuet
Windlach
Liquidator
Joint signing authority (any two to sign)
Eugen Isler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Forrer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Ferdinand Hermann
Tegna
Member of the board
Joint signing authority (any two to sign)
Otto Model
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Heinz Müller
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dr. von Werra
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Walter Busslinger
Obersiggenthal
Manager
Joint signing authority (any two to sign)
Martin Mäder
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Karl Rahm
Stäfa
Deputy manager
Joint signing authority (any two to sign)
Erwin Staub
Mönchaltorf
Deputy manager
Joint signing authority (any two to sign)
Martin Enz
Bassersdorf
Limited joint signing authority (any two to sign)
Markus Glauser
Schafisheim
Limited joint signing authority (any two to sign)
Heinz Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans von Werra
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Erwin Staub
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Markus Glauser
Meilen
Limited joint signing authority (any two to sign)
Pascal Fumeaux
Ecublens VD
Deputy manager
Joint signing authority (any two to sign)
Daniel Furtwängler
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14722 | 24.05.2007 | 103 | 31.05.2007 | 23/3954540 |
| 2 | 24912 | 01.09.2004 | 173 | 07.09.2004 | 20/2437044 |
| 3 | 4500 | 13.02.2003 | 33 | 19.02.2003 | 18/868734 |
| 4 | R29407 | 25.11.2002 | R232 | 29.11.2002 | 19/749454 |
| 5 | 27887 | 07.11.2002 | 220 | 13.11.2002 | 17/725166 |
| 6 | 31862 | 05.12.2001 | 240 | 11.12.2001 | 9745 |
| 7 | 29508 | 12.12.2000 | 246 | 18.12.2000 | 8596 |
| 8 | 17324 | 18.07.2000 | 142 | 24.07.2000 | 5036 |
| 9 | 5448 | 02.03.2000 | 48 | 08.03.2000 | 1579 |
| 10 | 19010 | 24.08.1999 | 167 | 30.08.1999 | 5914 |
Company Purpose
Übernahme und Verwaltung von Beteiligungen und Finanzierungen jeder Art und Förderung von Unternehmungen auf dem Gebiete von Industrie, Handel und Gewerbe des In- und Auslandes; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Grundstücke, Liegenschaften und Baurechte im In- und Ausland erwerben, belasten und verkaufen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft zusammenhängen.