Fing'rs (Europe) AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.622.809
Calendar
Date of incorporation:
6/1/1990
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Location:
Kloten
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Office:
Kloten
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Legal Form:
Limited or Corporation
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Capital:
CHF 525'000.00

Previous Company Names

  • Fingrs AG
  • (Fingrs SA) (Fingrs Ltd)
  • Fing'rs (Europe) AG
  • (Fing'rs (Europe) SA) (Fing'rs (Europe) Ltd)

Management

Male

George Hards

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Leicestershire, GB

Member of the board

Individual signing authority

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Male

Martin Niederberger

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Zufikon

Liquidator

Individual signing authority

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Male

Stephano Corvaglia

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Tony Partsch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ann-Katrin Oeschger

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Albbruck

Limited joint signing authority (any two to sign)

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Male

Dr. Gubler

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Rüschlikon

Chairperson of the board

Individual signing authority

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Rolf Tschannen

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Brugg

Limited joint signing authority (any two to sign)

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Female

Claudia Roncone

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Zürich

Limited joint signing authority (any two to sign)

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Male

Andreas Rötheli

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Chêne-Bougeries

Member of the board

Individual signing authority

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Male

Klaus Neuberger

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Hahnstätten, DE

Joint signing authority (any two to sign)

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Male

Luca Russo

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Dübendorf

Joint signing authority (any two to sign)

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Male

Oliver Dajka

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Opfikon

Joint signing authority (any two to sign)

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James Colleran

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Newport Beach

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Airport Zürich Hotelstrasse 8058 Zürich
Additional addresses
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Liquidationsadresse: c/o BDO AG Schiffbaustrasse 2 8031 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15011107.11.202521912.11.20251006482162
2675112.02.20243215.02.20241005961647
34199603.11.202021706.11.20201005016538
4780519.02.20203724.02.20201004836759
5213514.01.20201117.01.20201004807275
61276228.03.20196402.04.20191004600568
74270507.12.201524010.12.20152531199
83861904.11.201521709.11.20152469493
92482310.07.201513415.07.20152270305
102622607.08.201415312.08.20141657887

Company Purpose

Lizenzherstellung der kosmetischen Produkte Fing'rs und deren Vertrieb in Europa; kann Beteiligungen an anderen Gesellschaften im In- und Ausland errichten, Patente, Marken- und andere Schutzrechte kaufen, verkaufen oder benutzen, Liegenschaften erwerben, verwalten oder verkaufen sowie Grundeigentum erwerben und veräussern.