MARC RICH + CO HOLDING GMBH in Liquidation
Company Overview
Previous Company Names
- MARC RICH + CO HOLDING GMBH
- (MARC RICH + CO HOLDING SARL) (MARC RICH + CO HOLDING LIMITED LIABILITY COMPANY)
- (MARC RICH + CO HOLDING SARL) (MARC RICH + CO HOLDING LLC)
Management
Virtage Trustees GmbH
Zug
Llc member
Kathrin Genovese-Delwing
Zug
Member of the executive board liquidator
Individual signing authority individual signing authority
Rudolf Mosimann
Zug
Member of the executive board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Member of the executive board
Joint signing authority (any two to sign)
André Wicki
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
Josef Beigelbeck
Meggen
Having right to sign
Joint signing authority (any two to sign)
Thomas Frutig
Wilen bei Wollerau
Having right to sign
Joint signing authority (any two to sign)
Moshe Glass
Zürich
Having right to sign
Joint signing authority (any two to sign)
Marc Rich
Meggen
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Josef Beigelbeck
Steinhausen
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)
Thomas P. Frutig
Wollerau
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)
Liselotte Jaun-Werner
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Kurt Jurczek
Zug
Having right to sign
Joint signing authority (any two to sign)
Markus Fischer
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Karl Reichmuth
Luzern
Member of the executive board
Joint signing authority (any two to sign)
Marc Stucki
Muri bei Bern
Having right to sign
Joint signing authority (any two to sign)
Edith Büeler-Loretz
Küssnacht am Rigi
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 | 12352 | 16.08.2022 | 160 | 19.08.2022 | 1005543955 |
| 2 | 5382 | 01.04.2021 | 67 | 08.04.2021 | 1005143582 |
| 3 | 472 | 11.01.2021 | 9 | 14.01.2021 | 1005073629 |
| 4 | 3786 | 13.03.2020 | 54 | 18.03.2020 | 1004855295 |
| 5 | 16520 | 19.12.2017 | 249 | 22.12.2017 | 3951589 |
| 6 | 3577 | 20.03.2017 | 58 | 23.03.2017 | 3421453 |
| 7 | 8124 | 02.07.2015 | 128 | 07.07.2015 | 2254591 |
| 8 | 6996 | 11.06.2015 | 113 | 16.06.2015 | 2208275 |
| 9 | 13362 | 08.10.2014 | 197 | 13.10.2014 | 1764133 |
| 10 | 7316 | 02.06.2014 | 107 | 05.06.2014 | 1539765 |
Company Purpose
Halten und Verwaltung von Vermögensanlagen sowie umfassende Beratung und Erbringung von administrativen und organisatorischen Dienstleistungen an Gruppengesellschaften und Dritte in den Bereichen Geschäftsführung, allgemeine Administration und Betreuung von Projekten und Liegenschaften; vollständige Zweckumschreibung gemäss Statuten