FIRSTGATE Holding AG in Liquidation
Company Overview
Previous Company Names
- Webpay Holding AG
- (Webpay Holding SA) (Webpay Holding Ltd)
- FIRSTGATE Holding AG
- (FIRSTGATE Holding SA) (FIRSTGATE Holding Ltd)
Management
Frank-Dietmar Brinker
Oberägeri
General manager
Individual signing authority
Frank Stoffer
Königswinter, DE
Member of the board
Individual signing authority
KD Zug-Treuhand AG
Zug
Liquidator
Norbert Stangl
Boppard (DE)
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Arthur Truffer
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Anton Knecht
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Norbert Stangl
Zollikon
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Peter Paul Stengel
Berg
Member of the board
Joint signing authority (any two to sign)
Christian Siegele
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Jens Becker
Darmstadt
Member of the board
Joint signing authority (any two to sign)
Norbert Stangl
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Achim Lederle
München
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Meisberger
Alfter, DE
Member of the board
Joint signing authority (any two to sign)
Michael Grodd
München
Member of management
Joint signing authority (any two to sign)
Charles Fränkl
Meerbusch, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Gaudenz Trapp
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4686 | 24.03.2023 | 62 | 29.03.2023 | 1005711993 |
| 2 | 15624 | 12.08.2021 | 158 | 17.08.2021 | 1005272236 |
| 3 | 14223 | 20.11.2015 | 229 | 25.11.2015 | 2502649 |
| 4 | 9967 | 24.07.2014 | 144 | 29.07.2014 | 1637885 |
| 5 | 12534 | 27.09.2012 | 191 | 02.10.2012 | 6872764 |
| 6 | 10351 | 09.08.2012 | 156 | 14.08.2012 | 6809144 |
| 7 | 11952 | 07.09.2011 | 176 | 12.09.2011 | 6331380 |
| 8 | 9660 | 15.07.2011 | 139 | 20.07.2011 | 6263958 |
| 9 | 13568 | 10.09.2010 | 180 | 16.09.2010 | 20/5813878 |
| 10 | 8974 | 18.06.2010 | 120 | 24.06.2010 | 27/5690696 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierungen im In- und Ausland; kann alle Tätigkeiten ausüben, die mit diesem Zweck direkt oder indirekt zusammenhängen, Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, verwalten und veräussern