Marc Rich Agriculture AG in Liquidation
Company Overview
Previous Company Names
- Marc Rich + Co Securities AG
- (Marc Rich + Co Securities Ltd) (Marc Rich + Co Securities SA)
- Marc Rich + Co Grain AG
- (Marc Rich + Co Grain SA) (Marc Rich + Co Grain Ltd)
- Marc Rich Agriculture AG
- (Marc Rich Agriculture SA) (Marc Rich Agriculture Ltd)
Management
Markus Fischer
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Lieselotte Jaun-Werner
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Kathrin Genovese-Delwing
Zug
Having right to sign
Joint signing authority (any two to sign)
Rudolf Mosimann
Zug
Member of the board liquidator
Without signing authority individual signing authority
Rudolf Mosimann
Zug
Member of the board
Joint signing authority (any two to sign)
Eberhard Knöchel
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Hans-Ulrich Schneller
Wohlenschwil
Managing member of the board
Joint signing authority (any two to sign)
Thomas P. Frutig
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Josef Beigelbeck
Meggen
Having right to sign
Joint signing authority (any two to sign)
Marc Rich
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Cyrill Escher
Dürnten
Having right to sign
Joint signing authority (any two to sign)
Thomas Frutig
Wilen bei Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Moshe Glass
Zürich
Having right to sign
Joint signing authority (any two to sign)
Josef Beigelbeck
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Philipp Hausmann
Zürich
Having right to sign
Joint signing authority (any two to sign)
Raphael Wyss
Küssnacht am Rigi
Having right to sign
Joint signing authority (any two to sign)
Hans Brun
Kastanienbaum
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3218 | 06.03.2013 | 48 | 11.03.2013 | 7098708 |
| 2 | 9139 | 06.07.2011 | 132 | 11.07.2011 | 6247906 |
| 3 | 1086 | 25.01.2010 | 20 | 29.01.2010 | 26/5467690 |
| 4 | 21506 | 18.12.2009 | 250 | 24.12.2009 | 33/5413254 |
| 5 | 20324 | 02.12.2009 | 238 | 08.12.2009 | 24/5380752 |
| 6 | 15221 | 03.09.2009 | 174 | 09.09.2009 | 24/5237704 |
| 7 | 13074 | 03.08.2009 | 151 | 07.08.2009 | 22/5185086 |
| 8 | 11344 | 09.07.2009 | 134 | 15.07.2009 | 37/5138160 |
| 9 | 10188 | 24.06.2009 | 123 | 30.06.2009 | 37/5100650 |
| 10 | 13561 | 09.10.2008 | 200 | 15.10.2008 | 21/4692262 |
Company Purpose
Handel mit Rohstoffen aller Art, insbesondere mit Agrarprodukten und anderen Gütern für eigene und fremde Rechnung; kann damit zusammenhängende Dienstleistungen erbringen oder vermitteln und Finanzierungen durchführen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren sowie Grundstücke erwerben, halten, belasten und veräussern