Evalor AG Vermögensverwaltung & Beratung in Liquidation
Company Overview
Previous Company Names
- Subvalor Portfolio Management AG
- Evalor Beratungs- und Verwaltungs AG
- (Evalor Consulting and Management Corporation)
- Evalor Vermögensverwaltungs & Beratungs AG
- (Evalor Asset Management & Consulting Corporation)
- Evalor AG Vermögensverwaltung & Beratung
- (Evalor Corporation Asset Management & Consulting)
Management
Pierre Brodard
Beckenried
Chairperson of the board
Joint signing authority (any two to sign)
Werner Gerber
Baar
Vice-chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Bruno Hirzel
Urdorf
Manager
Joint signing authority (any two to sign)
Christoph Straub
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Edgar Giger
Urdorf
Managing member of the board
Joint signing authority (any two to sign)
Bernard Wyttenbach
Wettingen
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Christoph Zenger
Wollerau
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Meili
Kloten
Member of the board
Joint signing authority (any two to sign)
Arno Semadeni
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Klaus Tappolet
Zürich
Member of the board
Joint signing authority (any two to sign)
Oskar Wintsch
Bülach
Member of the board
Joint signing authority (any two to sign)
René Kunz
Zufikon
Manager
Joint signing authority (any two to sign)
Christophe van der Staay
Kilchberg
Manager
Joint signing authority (any two to sign)
Rolf Röllin
Hausen am Albis
Deputy manager
Joint signing authority (any two to sign)
Rolf Hägi
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
David Meier
Freienbach
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Caprez
Hedingen
Deputy manager
Joint signing authority (any two to sign)
Werner Gerber
Allenwinden
Manager
Joint signing authority (any two to sign)
Hans-Peter Schück
Wallisellen
Manager
Joint signing authority (any two to sign)
Manfred Totzauer
Küsnacht
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7424 | 27.05.2019 | 104 | 31.05.2019 | 1004641705 |
| 2 | R11077 | 30.08.2017 | R170 | 04.09.2017 | 3730721 |
| 3 | 10107 | 07.08.2017 | 153 | 10.08.2017 | 3689479 |
| 4 | 16281 | 23.12.2016 | 253 | 29.12.2016 | 3253901 |
| 5 | 8280 | 27.06.2012 | 126 | 02.07.2012 | 6744818 |
| 6 | 7198 | 05.05.2009 | 89 | 11.05.2009 | 27/5011216 |
| 7 | 6296 | 22.04.2009 | 80 | 28.04.2009 | 21/4992248 |
| 8 | 15662 | 22.12.2006 | 1 | 03.01.2007 | 31/3706734 |
| 9 | 13015 | 05.12.2005 | 240 | 09.12.2005 | 17/3141226 |
| 10 | 189 | 06.01.2005 | 8 | 12.01.2005 | 15/2637688 |
Company Purpose
Vermögensverwaltung und die damit zusammenhängende Anlageberatung, Uebernahme von Treuhandmandaten sowie Dienstleistungen im Zusammenhang mit Anlage-, Vermögens-, Steuer- und Rechtsberatung; kann Beteiligungen an anderen Unternehmen übernehmen und verwalten, Finanz- und Verwaltungsgeschäfte tätigen, Immobilien und Wertpapiere kaufen und verkaufen sowie gedeckte und ungedeckte Kredite gewähren