Forex AG in Liquidation
Company Overview
Previous Company Names
- Florimont Holding AG
- (Florimont Holding SA) (Florimont Holding Corporation)
- (Florimont Holding SA) (Florimont Holding Ltd.)
- Forex AG
- (Forex SA) (Forex Ltd.)
Management
Theo Höltschi
Saland
Member of the board + liquidator
Individual signing authority
Dr. Stephen Zuellig
Jona
Chairperson of the board
Individual signing authority
Gilbert Zuellig
Jona
Vice-chairperson of the board
Individual signing authority
Jakob Z'graggen
Jona
Member of the board
Joint signing authority (any two to sign)
Peter Hauser
Küsnacht
Limited joint signing authority (any two to sign)
Peter Kratz
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Erich Grünig
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Oskar Höhn
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Max Steger
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Peter Williams
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 | 3889 | 08.04.2021 | 70 | 13.04.2021 | 1005147970 |
| 2 | 11430 | 03.12.2019 | 237 | 06.12.2019 | 1004777048 |
| 3 | 8651 | 28.09.2016 | 191 | 03.10.2016 | 3085585 |
| 4 | 6509 | 11.07.2011 | 135 | 14.07.2011 | 6255634 |
| 5 | 11449 | 23.11.2010 | 232 | 29.11.2010 | 12/5913724 |
| 6 | 2991 | 05.04.2007 | 71 | 13.04.2007 | 11/3883416 |
| 7 | 2285 | 05.04.2004 | 70 | 13.04.2004 | 10/2209608 |
| 8 | 892 | 01.02.2002 | 26 | 07.02.2002 | 12/331210 |
| 9 | 548 | 22.01.1996 | 18 | 26.01.1996 | 521 |
| 10 | 3760 | 09.06.1994 | 115 | 16.06.1994 | 3378 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen und Gesellschaften aller Art im In- und Ausland. Die Gesellschaft Grundstücke im In- und Ausland erwerben, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.