Falcon Portfolio Management AG in Liquidation
Company Overview
Previous Company Names
- AIG Global Investment Group AG
- AIG Global Investment Corp. (Schweiz) AG
- (AIG Global Investment Corp. (Switzerland) Ltd.) (AIG Global Investment Corp. (Suisse) SA) (AIG Global Investment Corp. (Svizzera) SA)
- Falcon Portfolio Management AG
- (Falcon Portfolio Management Ltd.) (Falcon Portfolio Management SA)
Management
Eduardo Leemann
Küsnacht
Chairperson of the board
Without signing authority
Mary Antenen
Seengen
Member of the board
Without signing authority
Tobias Unger
Thalwil
Liquidator
Individual signing authority
Sales Bischofberger
Baar
Member of management
Joint signing authority (any two to sign)
Daniel Würmli
Thalwil
Member of management
Joint signing authority (any two to sign)
Jürgen Lüthi
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Jürg Lutz
Zürich
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Orun Palit
Wettingen
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Kuno Schmid
Seuzach
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Mathias Walti
Steinhausen
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Stephan Hofer
Dällikon
Limited joint signing authority (any two to sign)
Ernesa Skenderi
Dietlikon
Limited joint signing authority (any two to sign)
Werner Vontobel
Aadorf
Member of the board
Joint signing authority (any two to sign)
Peter Wild
Zumikon
Member of the board
Joint signing authority (any two to sign)
Giacomo Cusseddu
Volketswil
Member of management
Joint signing authority (any two to sign)
Conradin Schneider
Stäfa
Member of management
Joint signing authority (any two to sign)
Stefan Demuth
Glattfelden
Member of management
Joint signing authority (any two to sign)
Roman Petix
Wallisellen
Limited joint signing authority (any two to sign)
Jürg Bollinger
Oberägeri
Member of management
Joint signing authority (any two to sign)
Hans Gimmi
Herrliberg
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 | 37256 | 13.10.2011 | 202 | 18.10.2011 | 6379768 |
| 2 | 12524 | 01.04.2011 | 68 | 06.04.2011 | 6108574 |
| 3 | 25303 | 09.07.2010 | 135 | 15.07.2010 | 27/5728562 |
| 4 | 5228 | 03.02.2010 | 27 | 09.02.2010 | 26/5485900 |
| 5 | 29461 | 29.07.2009 | 148 | 04.08.2009 | 32/5178066 |
| 6 | 18635 | 22.05.2009 | 101 | 28.05.2009 | 19/5039516 |
| 7 | 29325 | 17.10.2008 | 206 | 23.10.2008 | 19/4702248 |
| 8 | 9968 | 10.04.2008 | 73 | 16.04.2008 | 24/4432322 |
| 9 | 21357 | 30.07.2007 | 149 | 06.08.2007 | 20/4054186 |
| 10 | 24927 | 12.09.2006 | 180 | 18.09.2006 | 18/3553526 |
Company Purpose
Dienstleistungen im Bereich der Vermögensverwaltung und -beratung; kann sich an anderen Unternehmen beteiligen.