Marquard Family Office AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.764.923
Calendar
Date of incorporation:
8/8/2007
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Marquard Advisors Partners AG
  • (Marquard Advisors Partners SA) (Marquard Advisors Partners Inc.)
  • Marquard Venture Capital AG
  • (Marquard Venture Capital SA) (Marquard Venture Capital Inc.)

Management

Male

Jürg Marquard

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Herrliberg

Chairperson of the board

Individual signing authority

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Male

Thomas Rinderknecht

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Cécile Widler

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Brase

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Zug

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dorfstrasse 13 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11147408.08.201815413.08.20184411361
21053318.07.201814023.07.20184374767
31630115.12.201724720.12.20173944477
41552115.12.201524618.12.20152549635
5722916.06.201511619.06.20152217789
6354913.03.20145318.03.20141403127
7250820.02.20143825.02.20141364635
81067406.08.201315209.08.20131021201
9461024.03.20096130.03.200927/4947850
101008708.08.200715514.08.200714/4065820

Company Purpose

Erwerben, Errichten, Halten, Finanzieren und Verwalten von Beteiligungen an Gesellschaften und Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten