Invrepa Holding AG in Liquidation
Company Overview
Previous Company Names
- Invrepa Holding AG
- (Invrepa Holding SA) (Invrepa Holding Ltd)
Management
Robin Bolli
Illnau-Effretikon
Chairperson of the board
Without signing authority
Alexander Breuer
Walchwil
Vice-chairperson of the board
Without signing authority
Francesco Castellazzi
Zürich
Member of the board
Without signing authority
Quadris AG
Zürich
Liquidator
Individual signing authority
Willy Frick
Zürich
Member of the board
Individual signing authority
Raoul E. Widmer
Bertschikon
Member of the board
Individual signing authority
Alexander Breuer
Adligenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrizia Rezzoli
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Breuer
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Müller
Langnau am Albis
Member of the board
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 | 10733 | 17.03.2011 | 57 | 22.03.2011 | 6085678 |
| 2 | 43002 | 03.11.2009 | 217 | 09.11.2009 | 28/5332044 |
| 3 | 30638 | 29.10.2008 | 214 | 04.11.2008 | 23/4717522 |
| 4 | 8807 | 24.03.2005 | 63 | 01.04.2005 | 23/2772432 |
| 5 | 4613 | 25.02.1999 | 43 | 03.03.1999 | 1410 |
| 6 | 10321 | 08.05.1998 | 92 | 14.05.1998 | 3269 |
| 7 | 2890 | 03.02.1998 | 26 | 09.02.1998 | 960 |
| 8 | 2756 | 07.02.1996 | 30 | 13.02.1996 | 852 |
| 9 | 26044 | 14.12.1995 | 247 | 20.12.1995 | 6915 |
| 10 | 19479 | 20.09.1995 | 186 | 26.09.1995 | 5307 |
Company Purpose
Finanzierung, Erwerb und Verwaltung von Beteiligungen aller Art, Durchführung aller damit zuammenhängenden Geschäfte; kann Liegenschaften erwerben sowie sich an anderen Unternehmen beteiligen.