Keystone Equity II AG
Company Overview
Previous Company Names
- Keystone Advisory AG
Management
Roman Koch
Kaltbrunn
Having right to sign
Joint signing authority (any two to sign)
Alessandro
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Maurice
Zürich
Member of the board
Joint signing authority (any two to sign)
Giorgio Levi
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Peter Nater
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Dieter Widmer
Forch
Member of the board
Joint signing authority (any two to sign)
Herbert Kahlich
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Ziegler
Grellingen
Member of the board
Joint signing authority (any two to sign)
Alessandro Levi
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5611 | 12.04.2022 | 75 | 19.04.2022 | 1005452721 |
| 2 | 15670 | 13.12.2016 | 245 | 16.12.2016 | 3227269 |
| 3 | 12529 | 03.10.2016 | 194 | 06.10.2016 | 3093611 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten