Hibiscus AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.982.410
Calendar
Date of incorporation:
2/28/1962
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Hibiscus AG Zug
  • (Hibiscus SA Zoug) (Hibiscus Ltd Zug)
  • Hibiscus AG
  • (Hibiscus SA) (Hibiscus Ltd)

Management

Male

Manuel Mohler

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Binningen

Liquidator member of the board

Individual signing authority individual signing authority

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Male

Josef Dörig

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Müller

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Frauenfeld

Corporate secretary

Joint signing authority (any two to sign)

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Gloria Haegi

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Wilen bei Wollerau

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christian Rockstroh

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Rüschlikon

Corporate secretary

Joint signing authority (any two to sign)

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Karin Berglas-Zobrist

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Hergiswil NW

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marcel Fisler

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Schindellegi

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roderik Strobl

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Silvia Schnurr

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Kristina Bach

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Pia Misteli

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Patrik Wheeler

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Manuela Huber

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Niederhasli

Authorized signatory

Limited joint signing authority (any two to sign)

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Verena Vetsch

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Spreitenbach

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Verena Keup

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Wettswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marco Samuels

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Adriana Rocchi

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Aeugst am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Patrik Wheeler

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Kilchberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Nicole Blas Garcia-Epp

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Odilo Werlen

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Wetzikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Confidas Treuhand AG Industriestrasse 9 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11249929.09.201719204.10.20173788791
21252203.10.201619406.10.20163093597
31670416.12.201424619.12.20141891661
41106819.08.201416122.08.20141676629
51218310.09.201317713.09.20131075791
61570805.12.201224010.12.20126967036
71841215.12.201024821.12.201028/5949656
81352109.09.201017915.09.201018/5812176
91629621.09.200918625.09.200917/5264478
10918210.06.200911316.06.200932/5070776

Company Purpose

Erwerb, Anlage und Verwaltung von Kapitalien und Beteiligungen irgendwelcher Art an in- und ausländischen Unternehmungen auf dem Gebiete des Handels, der Industrie und der Finanz für eigene und fremde Rechnung; kann auch Finanz- und Leasinggeschäfte für eigene Rechnung tätigen