Finavest AG in Liquidation
Company Overview
Previous Company Names
- Finavest AG
- (Finavest SA) (Finavest Ltd)
Management
Toshihiro Ogura
Saitama, JP
Chairperson of the board
Without signing authority
Koji Yagi
Saitama, JP
Vice-chairperson of the board
Without signing authority
Maria-Luisa Davi
Zollikon
Member of the board
Without signing authority
Urs Saxer
Zürich
Member of the board
Without signing authority
Karolina Weber-Davi
Zollikon
Member of the board
Without signing authority
Servest Treuhand & Verwaltungs AG
Zürich
Liquidator
Tadao Yoshida
Fujisawa City
Chairperson of the board
Individual signing authority
Tadahiro Yoshida
Fujisawa City
Vice-chairperson of the board
Individual signing authority
Hans-Peter Holinger
Zollikon
Member of the board
Individual signing authority
Peter Huggler
Zürich
Member of the board
Individual signing authority
Masayoshi Murai
Tokyo
Chairperson of the board
Individual signing authority
Satoshi Higashiyama
Kamakura City
Vice-chairperson of the board
Individual signing authority
Karolina Weber-Davi
Zürich
Member of the board
Individual signing authority
Kiyonobu Komagata
Kodaira-City (Tokyo/Japan)
Vice-chairperson of the board
Individual signing authority
Satoshi Higashiyama
Kamakura City
Chairperson of the board
Individual signing authority
Tamotsu Sakata
Kodaira City (Tokio/JP)
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28017 | 08.10.2007 | 198 | 12.10.2007 | 24/4151514 |
| 2 | 1057 | 15.01.2007 | 13 | 19.01.2007 | 18/3733376 |
| 3 | 18062 | 30.06.2006 | 129 | 06.07.2006 | 31/3451312 |
| 4 | 25525 | 14.09.2005 | 182 | 20.09.2005 | 19/3025342 |
| 5 | 19585 | 11.07.2005 | 136 | 15.07.2005 | 18/2935168 |
| 6 | 25516 | 08.09.2003 | 175 | 12.09.2003 | 17/1168348 |
| 7 | 31648 | 16.12.2002 | 247 | 20.12.2002 | 27/782678 |
| 8 | 15936 | 27.06.2002 | 126 | 03.07.2002 | 24/540550 |
| 9 | 30207 | 15.12.2000 | 249 | 21.12.2000 | 8725 |
| 10 | 16232 | 19.07.1999 | 141 | 23.07.1999 | 5034 |
Company Purpose
Langfristige Investitionen in Grundstücken und Liegenschaften in der ganzen Welt; Erwerb, Verkauf und Verwaltung von Beteiligungen in Grundstücksgesellschaften; Verwaltung von Liegenschaften; Handel, Import und Export von Reissverschlüssen und deren dazugehörende Grundmaterialien sowie Werkzeugmaschinen und Baustoffe; Marktforschung auf dem Gebiet der Bauindustrie und der Werkzeugmaschinenindustrie in Europa; Kauf und Verkauf von Wertschriften für eigene Rechnung; kann sich an anderen Unternehmen beteiligen.