Intrag AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.466.350
Calendar
Date of incorporation:
12/12/1938
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Intrag AG, Verwaltung von Investmenttrusts
  • (Intrag SA, Gestion d'Investment Trusts) (Intrag SA, Gestione d'Investimenti Fiduciari) (Intrag Ltd, Management of Investment Trusts)
  • Intrag
  • Intrag AG

Management

Male

Dr. Boscardin

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Gerster

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Zürich

Liquidator

Individual signing authority

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Male

Robert Sutz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Amilcare Berra

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Montagnola

Member of the board

Without signing authority

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Male

Walter Hauser

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Tannay

Member of the board

Without signing authority

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Peter Richner

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Küsnacht ZH

Member of the board

Without signing authority

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Male

Ernst Schaufelberger

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Thalwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Alfred Drescher

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

René Flury

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Uitikon

Limited joint signing authority (any two to sign)

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Male

Theodor Häfeli

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Winkel

Limited joint signing authority (any two to sign)

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Male

Gustav Luks

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Zürich

Limited joint signing authority (any two to sign)

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Male

René Muff

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Stäfa

Limited joint signing authority (any two to sign)

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Male

Reto Ketterer

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Bernard Wicht

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Genf

Member of the board

Without signing authority

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Female

Andrea Quapp

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Zürich

Limited joint signing authority (any two to sign)

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Fabrice Vallat

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Bern

Limited joint signing authority (any two to sign)

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Male

Thomas Lips

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Meilen

Manager

Joint signing authority (any two to sign)

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Male

Andreas Donatsch

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Meilen

Manager

Joint signing authority (any two to sign)

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Male

Arthur Decurtins

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11757827.04.20238402.05.20231005736341
2895228.02.20224403.03.20221005418690
3747421.02.20183926.02.20184076433
42697927.07.201614702.08.20162982621
52814904.09.201317309.09.20131065793
69607.01.2013610.01.20137009178
72659319.07.201014123.07.201027/5741930
83284506.12.200624112.12.200625/3677488
91557003.06.200511009.06.200524/2874044
103452703.12.200424009.12.200423/2580900

Company Purpose

Zweck der Gesellschaft ist die Durchführung von Finanzgeschäften und - anlagen aller Art, sie kann Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.