Metallen Private Investition GmbH in Liquidation
Company Overview
Previous Company Names
- Metallen Private Investition GmbH
- (Metallen Private Investition SARL) (Metallen Private Investition LLC)
Management
Peter Biggs
Barcelona, ES
Member of the executive board
Individual signing authority
Amicorp Switzerland AG
Zürich
Liquidator llc member
Gesor Kissling
Bülach
Having right to sign
Joint signing authority (any two to sign)
Diego Pesciatini
Egg
Chairperson of the management board
Individual signing authority
Amicorp Swiss Trustees GmbH
Zürich
Llc member
Su Chiam
Zürich
Member of the executive board
Individual signing authority
Linnet Bodmer-Miller
Zürich
Chairperson of the management board
Individual signing authority
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Biggs
Herrliberg
Member of the executive board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
Amicorp Switzerland AG
Zürich
Liquidator
Rosa Iannotta
Zürich
Having right to sign
Joint signing authority (any two to sign)
Gesor Kissling
Oberengstringen
Having right to sign
Joint signing authority (any two to sign)
Ju Young Lee
Opfikon
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 | 7241 | 09.05.2023 | 92 | 12.05.2023 | 1005745047 |
| 2 | 4945 | 07.04.2020 | 71 | 14.04.2020 | 1004870120 |
| 3 | 13696 | 24.09.2019 | 187 | 27.09.2019 | 1004725458 |
| 4 | 7898 | 06.06.2019 | 111 | 12.06.2019 | 1004649015 |
| 5 | 3410 | 07.03.2019 | 49 | 12.03.2019 | 1004585507 |
| 6 | 15597 | 05.11.2018 | 217 | 08.11.2018 | 1004493325 |
| 7 | 11763 | 14.08.2018 | 158 | 17.08.2018 | 4421095 |
| 8 | 6680 | 08.05.2018 | 91 | 14.05.2018 | 4226149 |
| 9 | 11310 | 04.09.2017 | 173 | 07.09.2017 | 3738963 |
| 10 | 4861 | 12.04.2017 | 75 | 19.04.2017 | 3473691 |
Company Purpose
Halten von in- und ausländischen Beteiligungen; vollständige Zweckumschreibung gemäss Statuten