Falcon AG in Liquidation
Company Overview
Previous Company Names
- UBZ Fondsleitung AG
- (UBZ Fund Management Ltd)
- AIG Fondsleitung (Schweiz) AG
- (AIG Fund Management (Switzerland) Ltd) (AIG Gestion des Fonds (Suisse) SA) (AIG Gestione dei Fondi (Svizzera) SA)
- Falcon Fund Management (Schweiz) AG
- (Falcon Fund Management (Switzerland) Ltd.) (Falcon Gestion des Fonds (Suisse) SA) (Falcon Gestione dei Fondi (Svizzera) SA)
- Falcon AG
- (Falcon Ltd.) (Falcon SA)
Management
Alfred Brandner
Zürich
Liquidator
Individual signing authority
Markus Brändle
Gossau
Member of the board
Without signing authority
Dr. Herold
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wenner
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Kälin
Zürich
General manager
Joint signing authority (any two to sign)
Siegfried Herzog
Maur
Member of the board
Joint signing authority (any two to sign)
Roland Germann
Baar
Member of management
Joint signing authority (any two to sign)
Jürgen Lüthi
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
René Gurtner
Uitikon
Member of management
Joint signing authority (any two to sign)
Andreas Donatsch
Meilen
Member of the board
Joint signing authority (any two to sign)
Marcel Blapp
Wallisellen
Member of management
Joint signing authority (any two to sign)
Stefan Kräuchi
Zürich
Manager
Joint signing authority (any two to sign)
Thomas Henauer
Thalwil
Secretary (non-member of the board)
Without signing authority
Stéphane Julen
Zürich
Limited joint signing authority (any two to sign)
Jacques Engeli
Wil
Member of management
Joint signing authority (any two to sign)
Werner Straumann
Thalwil
Member of management
Joint signing authority (any two to sign)
Roger Gasser
Kilchberg ZH
Member of management
Joint signing authority (any two to sign)
Winfried Kilp
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jacques Engeli
Freienbach
Mitglied der geschäftsleitung und sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Jürg Leu
Zürich
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41629 | 05.12.2012 | 240 | 10.12.2012 | 6966170 |
| 2 | 5937 | 14.02.2012 | 34 | 17.02.2012 | 6555598 |
| 3 | 45729 | 20.12.2011 | 250 | 23.12.2011 | 6474422 |
| 4 | 11161 | 22.03.2011 | 60 | 25.03.2011 | 6092744 |
| 5 | 2939 | 20.01.2011 | 18 | 26.01.2011 | 24/6002618 |
| 6 | 33457 | 17.09.2010 | 185 | 23.09.2010 | 20/5823368 |
| 7 | 2472 | 19.01.2010 | 16 | 25.01.2010 | 33/5457464 |
| 8 | A16653 | 07.05.2009 | A91 | 13.05.2009 | 29/5017008 |
| 9 | 15339 | 27.04.2009 | 83 | 01.05.2009 | 22/4999078 |
| 10 | 11524 | 25.03.2009 | 62 | 31.03.2009 | 24/4950208 |
Company Purpose
Hauptzweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen im Finanzbereich.