Leiwan AG in Liquidation
Company Overview
Previous Company Names
- Leiwan AG
- (Leiwan SA) (Leiwan Ltd)
Management
Nicolas Jaeggi
Zufikon
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Mario Giannini
Lachen
Chairperson of the board liquidator
Individual signing authority individual signing authority
Katrin Kräuchi
Hochfelden
Member of the board liquidator
Individual signing authority individual signing authority
Katrin Kräuchi
Hochfelden
Having right to sign
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Erik Brenninkmeijer
London
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4362 | 23.03.2018 | 61 | 28.03.2018 | 4139801 |
| 2 | 11661 | 12.09.2017 | 179 | 15.09.2017 | 3754439 |
| 3 | 11482 | 07.09.2017 | 176 | 12.09.2017 | 3747031 |
| 4 | 9007 | 11.07.2017 | 135 | 14.07.2017 | 3645747 |
| 5 | 3573 | 20.03.2017 | 58 | 23.03.2017 | 3421445 |
| 6 | 11638 | 12.09.2016 | 179 | 15.09.2016 | 3056359 |
| 7 | 15834 | 18.12.2015 | 249 | 23.12.2015 | 2560331 |
| 8 | 8219 | 03.07.2015 | 129 | 08.07.2015 | 2257489 |
| 9 | 5675 | 30.04.2014 | 85 | 05.05.2014 | 1484521 |
| 10 | 4347 | 27.03.2013 | 63 | 03.04.2013 | 7130470 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten