Hochburg GmbH in Liquidation
Company Overview
Previous Company Names
- Hochburg GmbH
- (Hochburg S.à.r.l.) (Hochburg Ltd liab. Co)
Management
Paicolex Trust Company (BVI) Limited
Road Town (Tortola, British Virgin Islands)
Llc member
Claudia Sieber Peyer
Richterswil
Member of the executive board
Without signing authority
Tadao Osada
Maur
Chairperson of the management board
Without signing authority
René Peyer
Walchwil
Liquidator
Individual signing authority
Nor Yusof-Reiser
Bülach
Llc member and member of the executive board
Joint signing authority (any two to sign)
Jürg Birri
Uetikon am See
Member of the executive board
Joint signing authority (any two to sign)
Martin Freiermuth
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Regula Wasinger
Stäfa
Member of the executive board
Joint signing authority (any two to sign)
Jürg Birri
Wädenswil
Member of the executive board
Joint signing authority (any two to sign)
Hannes Teuscher
Bern
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39035 | 04.12.2013 | 238 | 09.12.2013 | 1222881 |
| 2 | 18952 | 18.06.2013 | 118 | 21.06.2013 | 930761 |
| 3 | 17594 | 06.06.2013 | 110 | 11.06.2013 | 909683 |
| 4 | 3840 | 01.02.2013 | 25 | 06.02.2013 | 7052378 |
| 5 | 2760 | 19.01.2012 | 16 | 24.01.2012 | 6517944 |
| 6 | 24398 | 05.07.2011 | 131 | 08.07.2011 | 6244170 |
| 7 | R15050 | 20.04.2011 | R81 | 27.04.2011 | 6137934 |
| 8 | 14420 | 15.04.2011 | 78 | 20.04.2011 | 6131246 |
| 9 | 9469 | 04.04.2008 | 69 | 10.04.2008 | 26/4423330 |
| 10 | 24421 | 27.08.2003 | 167 | 02.09.2003 | 18/1153052 |
Company Purpose
Zweck der Gesellschaft sind Treuhand- und Verwaltungsgeschäfte, Trust-Dienstleistungen und damit verwandte Dienstleistungen sowie alle Geschäfte, die direkt oder indirekt der Förderung und Verwirklichung des Gesellschaftszwecks dienen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Liegenschaften oder andere Vermögenswerte erwerben, verwalten und veräussern.