ISMM AG in Liquidation
Company Overview
Previous Company Names
- Sporis Holding AG
- ISMM AG
Management
Christoph Malms
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Suzanne Dassler
La Conversion
Member of the board
Joint signing authority (any two to sign)
Pierre Woog
Ibiza, ES
Corporate secretary
Joint signing authority (any two to sign)
Hans Hüssy
Zumikon
Member of the board
Joint signing authority (any two to sign)
Daniel Beauvois
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Jean-Marie Weber
Hergiswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Weber
Horw
Manager
Joint signing authority (any two to sign)
Hans-Jürg Schmid
Uerikon
Manager
Joint signing authority (any two to sign)
Karl Wüthrich
Uerikon
Ausseramtliche konkursverwalter
Pierre Woog
Zürich
Corporate secretary
Joint signing authority (any two to sign)
Josef Bucher
Kloten
Member of the board
Joint signing authority (any two to sign)
Suzanne Dassler Werlé
La Conversion
Member of the board
Joint signing authority (any two to sign)
Jean-Marie Weber
Meggen
General manager
Joint signing authority (any two to sign)
Heinz Schurtenberger
Gockhausen
Member of the board
Joint signing authority (any two to sign)
Ernst & Young AG
Basel
Ausseramtliche konkursverwalter
Karl Wüthrich
Feldmeilen
Ausseramtliche konkursverwalter
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 68 | 11.04.1997 | 2414 | |
| 2 | 13991 | 16.11.2015 | 225 | 19.11.2015 | 2491457 |
| 3 | 18614 | 17.12.2010 | 250 | 23.12.2010 | 28/5954640 |
| 4 | 759 | 19.01.2006 | 17 | 25.01.2006 | 19/3210824 |
| 5 | 7014 | 02.08.2001 | 151 | 08.08.2001 | 6080 |
| 6 | 6487 | 16.07.2001 | 139 | 20.07.2001 | 5612 |
| 7 | 6221 | 09.07.2001 | 134 | 13.07.2001 | 5393 |
| 8 | 1327 | 09.02.2001 | 32 | 15.02.2001 | 1160 |
| 9 | 10822 | 22.12.2000 | 1 | 03.01.2001 | 15 |
| 10 | 9923 | 01.12.2000 | 239 | 07.12.2000 | 8345 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften sowie Errichtung von Tochtergesellschaften; kann Urheberrechte, Markenrechte, Patente und andere Schutzrechte sowie andere Güter kaufen, verkaufen oder benutzen und alle kommerziellen und finanziellen Transaktionen durchführen, die mit dem Hauptzweck in Zusammenhang stehen sowie Grundstücke erwerben, verwalten oder verkaufen