HALCYON MANAGEMENT & VERWALTUNGS AG in Liquidation
Company Overview
Previous Company Names
- HALCYON MANAGEMENT & VERWALTUNGS AG
- (HALCYON MANAGEMENT & VERWALTUNGS LTD.) (HALCYON MANAGEMENT & VERWALTUNGS S.A.)
Management
Eumetra Aktiengesellschaft
Zürich
Liquidator
Stephan Müller
Langnau am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Massimo Mattanza
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Odermatt-Zindel
Menzingen
Member of the board
Joint signing authority (any two to sign)
Giovanni La Forgia
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17023 | 15.11.2022 | 225 | 18.11.2022 | 1005607773 |
| 2 | 2525 | 11.02.2021 | 32 | 16.02.2021 | 1005101932 |
| 3 | 3232 | 15.03.2017 | 55 | 20.03.2017 | 3412887 |
| 4 | 8411 | 29.06.2016 | 127 | 04.07.2016 | 2928933 |
| 5 | 16120 | 23.12.2015 | 252 | 29.12.2015 | 2570489 |
| 6 | 5069 | 24.04.2015 | 81 | 29.04.2015 | 2125173 |
| 7 | 460 | 13.01.2015 | 10 | 16.01.2015 | 1933599 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Management und Consulting von Unternehmen jeglicher Branchen; vollständige Zweckumschreibung gemäss Statuten