Iso-Holding AG in Liquidation
Company Overview
Previous Company Names
- Iso-Holding AG
- (Iso-Holding SA) (Iso-Holding Ltd.)
Management
Ernest Morrison
Hamilton, BM
Chairperson of the board
Without signing authority
Peter Schumacher
Rickenbach bei Schwyz
Beistand und liquidator
Individual signing authority
Eric L. Dreifuss
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jürgen Philipp
Kensington GB
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Krishan Sahdeva
Rothrist
Member of the board
Joint signing authority (any two to sign)
Franz Mattig
Schwyz
Member of the board
Joint signing authority (any two to sign)
Albert Auf der Maur
Brunnen
Member of the board
Joint signing authority (any two to sign)
Alois Ehrler
Schwyz
Beistand
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1426 | 26.04.2006 | 84 | 02.05.2006 | 13/3358030 |
| 2 | 481 | 11.02.2005 | 34 | 17.02.2005 | 12/2707374 |
| 3 | 3660 | 01.12.2004 | 238 | 07.12.2004 | 15/2577014 |
| 4 | 610 | 08.03.2001 | 54 | 19.03.2001 | 2015 |
| 5 | 1644 | 25.08.1998 | 173 | 08.09.1998 | 6204 |
| 6 | 2020 | 28.11.1996 | 241 | 11.12.1996 | 7671 |
| 7 | 1460 | 23.08.1996 | 170 | 03.09.1996 | 5301 |
| 8 | 66 | 15.01.1996 | 15 | 23.01.1996 | 444 |
| 9 | 1773 | 12.10.1995 | 205 | 23.10.1995 | 5813 |
| 10 | 2873 | 23.12.1994 | 5 | 09.01.1995 | 128 |
Company Purpose
Uebernahme und Verwaltung von Beteiligungen an andern Gesellschaften; Finanz- und Verwaltungsgeschäfte tätigen, Immobilien und Wertpapiere kaufen und verkaufen sowie Kredite gewähren.