Kapvalor AG in Liquidation
Company Overview
Previous Company Names
- Kapvalor AG
Management
Jakob Wäspe
Küsnacht
Limited joint signing authority (any two to sign)
Endo Baumgartner
Mels
Limited joint signing authority (any two to sign)
Maurizio Sulmoni
Widen
Limited joint signing authority (any two to sign)
Urs Stähli
Wädenswil
President + liquidator
Joint authority to sign as a liquidator (any two to sign)
Andreas Pachlatko
Dornach
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
Markus V. Föllmi
Zürich
Member
Without signing authority
Carl Schillig
Altdorf
President
Joint signing authority (any two to sign)
Bruno Eberle
Adliswil
Member
Joint signing authority (any two to sign)
Klaus-Ulrich Saland
Hombrechtikon
Member
Joint signing authority (any two to sign)
Hans Häfeli
Zürich
Limited joint signing authority (any two to sign)
Lutz Häussermann
Gams
Limited joint signing authority (any two to sign)
Brendan Morgan
Winterthur
Limited joint signing authority (any two to sign)
Arnold Schnyder
Zürich
Limited joint signing authority (any two to sign)
Benedikt Schönbächler
Einsiedeln
Limited joint signing authority (any two to sign)
Hugo Winiger
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 63 | 18.02.2004 | 37 | 24.02.2004 | 15/2138146 |
| 2 | 444 | 26.11.2002 | 236 | 05.12.2002 | 14/758190 |
| 3 | 278 | 09.07.2002 | 138 | 19.07.2002 | 22/560760 |
| 4 | 183 | 28.05.1999 | 112 | 14.06.1999 | 3972 |
| 5 | 184 | 21.09.2000 | 6496 | ||
| 6 | 174 | 08.05.2001 | 94 | 16.05.2001 | 3681 |
| 7 | 373 | 01.09.2000 | 179 | 14.09.2000 | 6296 |
| 8 | 301 | 06.10.1998 | 200 | 15.10.1998 | 7068 |
| 9 | 102 | 07.04.1997 | 74 | 21.04.1997 | 2649 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an kommerziellen und industriellen Unternehmungen und die Verwaltung eigenen und fremden Vermögens. Erwerb von Grundeigentum.