Marc Rich Real Estate GmbH in Liquidation
Company Overview
Previous Company Names
- Marc Rich Real Estate GmbH
- (Marc Rich Real Estate Sarl) (Marc Rich Real Estate Limited Liability Company)
- (Marc Rich Real Estate SARL) (Marc Rich Real Estate LLC)
Management
Kathrin Genovese-Delwing
Zug
Liquidator
Individual signing authority
Danielle Rich
Lyford Cay, BS
Llc member
Without signing authority
Ilona Rich
Lyford Cay, BS
Llc member
Without signing authority
MARC RICH + CO HOLDING GMBH
Zug
Llc member
Without signing authority
Marc Rich
Meggen
Member of the executive board
Joint signing authority (any two to sign)
Thomas Frutig
Wilen bei Wollerau
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
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
Member of the executive board
Joint signing authority (any two to sign)
Hans Brun
Kastanienbaum
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)
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)
MARC RICH + CO HOLDING GMBH
Zug
Llc member
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)
Virtage Trustees GmbH
Zug
Llc member
Ilona Rich
London
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12306 | 18.07.2024 | 141 | 23.07.2024 | 1006091491 |
| 2 | 18368 | 15.11.2023 | 225 | 20.11.2023 | 1005888659 |
| 3 | 2503 | 13.02.2023 | 33 | 16.02.2023 | 1005680065 |
| 4 | 15245 | 07.10.2022 | 198 | 12.10.2022 | 1005581421 |
| 5 | 12798 | 24.08.2022 | 166 | 29.08.2022 | 1005549445 |
| 6 | 5383 | 01.04.2021 | 67 | 08.04.2021 | 1005143583 |
| 7 | 3787 | 13.03.2020 | 54 | 18.03.2020 | 1004855296 |
| 8 | 16521 | 19.12.2017 | 249 | 22.12.2017 | 3951591 |
| 9 | 3578 | 20.03.2017 | 58 | 23.03.2017 | 3421455 |
| 10 | 12667 | 24.09.2014 | 187 | 29.09.2014 | 1738953 |
Company Purpose
Zweck der Gesellschaft ist das Halten, die Vermittlung und die Verwaltung von Beteiligungen an Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften und Gesellschafter direkt oder indirekt finanzieren. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.