Misapor Holding AG in Liquidation
Company Overview
Previous Company Names
- Finao Holding AG
- Misapor Holding AG
- (Misapor Holding Ltd) (Misapor Holding SA)
Management
Daniel Engi
Trimmis
Member of the board
Joint signing authority (any two to sign)
Reto Lardelli
Chur
Member of the board
Joint signing authority (any two to sign)
Truls Toggenburger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Guy Semmens
Verbier
Chairperson of the board
Joint signing authority (any two to sign)
Cédric Bruix
La Chapelle-Raumbaud, FR
Vice-chairperson of the board
Joint signing authority (any two to sign)
Cédric Perlet
Pully
Member of the board
Joint signing authority (any two to sign)
Adrian Rauh
Grüningen
Joint signing authority (any two to sign)
Ursula Keller-Grass
Igis
Joint signing authority (any two to sign)
Egon Mangott
Igis
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1980 | 11.04.2019 | 74 | 16.04.2019 | 1004611870 |
| 2 | B2061 | 09.05.2017 | B92 | 12.05.2017 | 3518827 |
| 3 | B1633 | 10.04.2017 | B73 | 13.04.2017 | 3468409 |
| 4 | B41 | 05.01.2016 | B5 | 08.01.2016 | 2584685 |
| 5 | 4078 | 16.10.2014 | 203 | 21.10.2014 | 1779123 |
| 6 | 5078 | 13.12.2012 | 246 | 18.12.2012 | 6980812 |
| 7 | 5198 | 27.12.2011 | 254 | 30.12.2011 | 6485616 |
| 8 | R3630 | 13.09.2011 | R180 | 16.09.2011 | 6338058 |
| 9 | 3334 | 19.08.2011 | 163 | 24.08.2011 | 6307370 |
| 10 | 2505 | 22.06.2011 | 122 | 27.06.2011 | 6223446 |
Company Purpose
Die Gesellschaft bezweckt Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen und von Immobilien im In- und Ausland sowie deren Finanzierung, Handelsaktivitäten jeglicher Art und die Beratung von Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.