M.H.F. Monteforte Holding & Finanz AG in Liquidation
Company Overview
Previous Company Names
- M.H.F. Monteforte Holding & Finanz AG
- (M.H.F. Monteforte Holding & Finanz Ltd) (M.H.F. Monteforte Holding & Finanz SA)
Management
Francesco Castellazzi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Member of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
QUADRIS PARTNER AG
Zug
Liquidator
Alexander Breuer
Adligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Robin Bolli
Illnau-Effretikon
Member of the board + secretary
Joint signing authority (any two to sign)
Alexander Breuer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Walchwil
Chairperson 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 | 11641 | 17.03.2021 | 56 | 22.03.2021 | 1005129310 |
| 2 | 39148 | 08.10.2019 | 197 | 11.10.2019 | 1004735456 |
| 3 | 18226 | 09.05.2019 | 92 | 14.05.2019 | 1004629132 |
| 4 | 33427 | 26.09.2017 | 189 | 29.09.2017 | 3780003 |
| 5 | 1364 | 11.01.2016 | 9 | 14.01.2016 | 2595585 |
| 6 | 17283 | 22.05.2014 | 101 | 27.05.2014 | 1523763 |
| 7 | 18824 | 17.06.2013 | 117 | 20.06.2013 | 928025 |
| 8 | 23096 | 23.06.2010 | 123 | 29.06.2010 | 34/5699460 |
| 9 | 31950 | 11.11.2008 | 223 | 17.11.2008 | 25/4735448 |
| 10 | 5859 | 23.02.2006 | 42 | 01.03.2006 | 19/3266182 |
Company Purpose
Halten von Beteiligungen an anderen Unternehmen im In- und Ausland sowie deren Errichtung, Erwerb und Finanzierung auf eigene oder fremde Rechnung, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten; kann Grundstücke erwerben, halten und veräussern.