Innuendo AG in Liquidation
Company Overview
Previous Company Names
- Innuendo AG
- (Innuendo S.A.) (Innuendo Ltd.)
Management
Kozo Hasegawa
Tokyo, JP
Chairperson of the board
Without signing authority
Adrian Escher
Erlinsbach
Member of the board + secretary
Without signing authority
Christian Lyk
Zürich
Member of the board
Without signing authority
Virtue Trustees (Switzerland) AG
Zürich
Liquidator
Isidor Kohler
Mels
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian Escher
Erlinsbach
Member of the board + secretary
Joint signing authority (any two to sign)
Katarina
Allschwil
Limited joint signing authority (any two to sign)
Margareta Zweifel
Kappel SO
Limited joint signing authority (any two to sign)
Margareta Zweifel
Hägendorf
Limited 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 | 4522 | 20.10.2010 | 208 | 26.10.2010 | 9/5868604 |
| 2 | 3891 | 12.08.2009 | 158 | 18.08.2009 | 11/5201934 |
| 3 | 3668 | 21.12.2007 | 2 | 04.01.2008 | 13/4271392 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen und eigene Vermögensverwaltung; kann Grundeigentum erwerben, belasten, veräussern und verwalten.