Fisons Finance AG in Liquidation
Company Overview
Previous Company Names
- Fisons Holding AG
- (Fisons Holding SA) (Fisons Holding Ltd)
- Fisons Finance AG
- (Fisons Finance SA) (Fisons Finance Ltd)
Management
Roberto Houmard
Gimel
Liquidator
Individual signing authority
Dr. Kraft
Zumikon
Member
Joint signing authority (any two to sign)
Peter Hess
Zug
President
Joint signing authority (any two to sign)
Danièle Guyot-Caparros
Paris
Member
Joint signing authority (any two to sign)
Heinz Schärer
Herrliberg
Member
Joint signing authority (any two to sign)
David
Maidstone
Member
Joint signing authority (any two to sign)
Peter Ellenberger
Horgen
Member
Individual signing authority
Nikolaus Koblet
Thalwil
Member
Joint signing authority (any two to sign)
David Nicholls
East Malling (UK)
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1689 | 29.01.2009 | 23 | 04.02.2009 | 25/4861822 |
| 2 | 11282 | 05.09.2007 | 175 | 11.09.2007 | 19/4104014 |
| 3 | 14664 | 05.12.2006 | 240 | 11.12.2006 | 19/3674084 |
| 4 | 8344 | 11.07.2006 | 136 | 17.07.2006 | 20/3468068 |
| 5 | 13052 | 05.12.2005 | 240 | 09.12.2005 | 17/3141318 |
| 6 | 11203 | 14.10.2005 | 204 | 20.10.2005 | 14/3068192 |
| 7 | 1137 | 28.01.2005 | 24 | 03.02.2005 | 16/2683758 |
| 8 | 4166 | 26.04.2004 | 83 | 30.04.2004 | 17/2240914 |
| 9 | 10860 | 23.11.2001 | 232 | 29.11.2001 | 9410 |
| 10 | 2387 | 01.04.1998 | 67 | 07.04.1998 | 2380 |
Company Purpose
Finanzierung von Handelsgeschäften, Fabrikations- und Dienstleistungsunternehmungen der Rhône-Poulenc-Gruppe sowie Durchführung von Finanzgeschäften aller Art für eigene Rechnung oder für Rechnung von Gesellschaften der Rhône-Poulenc-Gruppe