ISL Worldwide AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.012.982
Calendar
Date of incorporation:
12/22/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'400'000.00

Previous Company Names

  • ISL Worldwide
  • ISL Worldwide in Liquidation

Management

Male

Hidekazu Kobayashi

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Tokyo, JP

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Beauvois

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Hüssy

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Jürg Schmid

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Weber

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Marie Weber

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Hergiswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Kronenberg

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Wüthrich

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Uerikon

Ausseramtliche konkursverwalter

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Male

Jean-Marie Weber

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Schurtenberger

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Dübendorf

Member of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Gerhard Prochaska

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Luzern

General manager

Joint signing authority (any two to sign)

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Male

Urs Brunner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ernst & Young AG

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Basel

Ausseramtliche konkursverwalter

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Male

Karl Wüthrich

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Feldmeilen

Ausseramtliche konkursverwalter

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Address & Locations

Primary Address

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c/o Karl Wüthrich Seestrasse 39 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1282129.03.20016604.04.20012504
2174426.02.20014302.03.20011582
3(Transfer seat)22517.11.20007824
4398021.03.20165924.03.20162742729
51861317.12.201025023.12.201028/5954638
6335203.03.20104709.03.201025/5531272
775819.01.20061725.01.200619/3210822
8701502.08.200115108.08.20016080
9648916.07.200113920.07.20015612
10622009.07.200113413.07.20015393

Company Purpose

Weltweite Uebernahme, Vermittlung und Verwertung von Marketing- und Werberechten aller Art sowie anderer Lizenzen und Medienrechte und Verwertung der Marketing- und Werberechte; kann mittels Fernsehen, Radio, Zeitschriften, Büchern, Advertising, Merchandising, Franchising, Filmen, Videos, Musik, Marken, Symbolen, Maskottchen, Emblemen und mittels aller neuen Ideen auf dem Gebiete des Marketings und der Werbung erfolgen, Fernsehübertragungsrechte erwerben mit dem Zwecke, sie kommerziell zu verwerten sowie Gesellschaften erwerben, halten und veräussern