HC Holding Beta AG in Liquidation
Company Overview
Previous Company Names
- HC Holding Beta AG
Management
Shinzo Tsukamoto
Tokio, JP
Chairperson of the board
Joint signing authority (any two to sign)
Vishal Bhatnagar
Gurugram, IN
Member of the board
Joint signing authority (any two to sign)
Christoph Fierz
St. Gallen
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Geisel
Schübelbach
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Eric Gisiger
Zumikon
Member of the board
Individual signing authority
Markus Heusser
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Suter
Altendorf
Member of the board
Joint signing authority (any two to sign)
Christian Fuessinger
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Nadja Steiner
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3531 | 02.03.2023 | 46 | 07.03.2023 | 1005694601 |
| 2 | 4211 | 16.03.2022 | 56 | 21.03.2022 | 1005431351 |
| 3 | 22429 | 22.12.2021 | 252 | 27.12.2021 | 1005368441 |
| 4 | 16533 | 15.11.2019 | 225 | 20.11.2019 | 1004763731 |
| 5 | 9582 | 04.07.2019 | 130 | 09.07.2019 | 1004671199 |
| 6 | 11665 | 13.08.2018 | 157 | 16.08.2018 | 4418737 |
| 7 | 11363 | 05.09.2017 | 174 | 08.09.2017 | 3741549 |
| 8 | 16038 | 20.12.2016 | 250 | 23.12.2016 | 3243725 |
| 9 | 11025 | 29.08.2016 | 169 | 01.09.2016 | 3032201 |
Company Purpose
Erwerb, Finanzierung, Verwaltung, Halten und Verkauf von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten