GP Advisors AG in Liquidation
Company Overview
Previous Company Names
- APEN Services GmbH
- (APEN Services LLC)
- APEN Services AG
- (APEN Services Ltd)
- GP Advisors AG
- (GP Advisors Ltd)
Management
Martin Elzi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Eumetra Aktiengesellschaft
Zürich
Liquidator
APEN AG
Zug
Partner
Conradin Schneider
Stäfa
General manager
Joint signing authority (any two to sign)
David Salim
Meilen
President of the management
Joint signing authority (any two to sign)
Georg Dietrich
Obfelden
Limited joint signing authority (any two to sign)
Nicole
Bülach
Limited joint signing authority (any two to sign)
Eduardo Leemann
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
David Pinkerton
Bernardsville
Member of the board
Joint signing authority (any two to sign)
Guido Cornella
Zürich
Joint signing authority (any two to sign)
Antonio Carlos Augusto Ribeiro Bonchristiano
Sao Paulo (BR)
Chairperson of the board
Joint signing authority (any two to sign)
Fersen Lamas Lambranho
Sao Paulo (BR)
Member of the board
Joint signing authority (any two to sign)
Alvaro
Sao Paulo
Member of the board
Joint signing authority (any two to sign)
Mara Elisa de Sousa
Sao Paulo
Member of the board
Joint signing authority (any two to sign)
Liviu-George Borgovan
Zürich
Limited joint signing authority (any two to sign)
Alvaro Lopes da Silva Neto
New York
Chairperson of the board
Joint signing authority (any two to sign)
Meton Barreto de Morais Neto
Zürich
Member of the board
Individual signing authority
Andre Couto di Tullio
West New York
Joint signing authority (any two to sign)
Cristiane Antunes de Oliveira
Hamilton
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41406 | 16.11.2018 | 226 | 21.11.2018 | 1004502189 |
| 2 | 41295 | 27.11.2017 | 233 | 30.11.2017 | 3901405 |
| 3 | 39986 | 16.11.2017 | 226 | 21.11.2017 | 3881525 |
| 4 | 36854 | 23.10.2017 | 208 | 26.10.2017 | 3832493 |
| 5 | 28430 | 11.08.2016 | 157 | 16.08.2016 | 3006323 |
| 6 | 22162 | 23.06.2016 | 123 | 28.06.2016 | 2918101 |
| 7 | 15746 | 04.05.2015 | 87 | 07.05.2015 | 2139219 |
| 8 | 26613 | 12.08.2014 | 156 | 15.08.2014 | 1664965 |
| 9 | 23370 | 23.07.2013 | 143 | 26.07.2013 | 1000125 |
| 10 | 20348 | 28.06.2013 | 126 | 03.07.2013 | 954071 |
Company Purpose
Die Gesellschaft bezweckt die Besorgung von Verwaltungsaktivitäten aller Art, insbesondere zu Gunsten von Gesellschaften der APEN Gruppe. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.