Gefilic AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.465.734
Calendar
Date of incorporation:
5/19/1989
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Banque de Gestion Financière BAGEFI
  • BAGEFI AG
  • (BAGEFI SA) (BAGEFI Ltd)
  • Gefilic AG
  • (Gefilic SA) (Gefilic Ltd)

Management

Male

Felix Heusler

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Basel

Liquidator

Individual signing authority

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Georges Lauener

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Laurent Giacometti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Arnaud

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Birmensdorf

Manager

Joint signing authority (any two to sign)

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Male

Kurt Schai

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Dinhard

Manager

Joint signing authority (any two to sign)

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Male

Stefan Cescutti

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Wallisellen

Limited joint signing authority (any two to sign)

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Male

Panagiotis Koulialias

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Zürich

Limited joint signing authority (any two to sign)

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Male

Pierre Rossier

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Claude Hofstetter

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Werner Lüthi

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Horgen

Limited joint signing authority (any two to sign)

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Male

Paul von Arx

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Egg

Member of the board

Joint signing authority (any two to sign)

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Hans-Rudolf Portmann

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Marina Micheli

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Zollikon

Limited joint signing authority (any two to sign)

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Male

Niklaus Schiess

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Karl Preisig

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Herrliberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Willi Reif

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Wollerau

Chairperson of the management board

Joint signing authority (any two to sign)

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Sascha Handle

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Zürich

Limited joint signing authority (any two to sign)

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Male

Romano Kratter

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Niederhasli

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Jacqueline Burckhardt Bertossa VISCHER Anwälte und Notare Schützengasse 1 8001 Zürich
Additional addresses
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Liquidationsadresse: c/o Holzach Partner Dufourstrasse 11 4010 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11281527.03.20206401.04.20201004863489
2345122.01.20201727.01.20201004814265
3489708.02.20133013.02.20137061320
44982818.12.200925024.12.200937/5412260
53138005.11.200821911.11.200820/4727620
62517308.09.200817712.09.200823/4648554
73415910.12.200724314.12.200726/4247462
82141404.08.200615310.08.200616/3501624
91324312.05.20069618.05.200618/3381378
10111011.01.20061117.01.200623/3197206

Company Purpose

Zweck der Gesellschaft ist das Inkasso von Forderungen aller Art. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten sowie Beteiligungen übernehmen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Geschäftszweckes zu fördern.