Otus Finanzgesellschaft AG in Liquidation
Company Overview
Previous Company Names
- A & A Otus AG
- (A & A Otus SA) (A & A Otus Ltd)
- Otus Finanzgesellschaft AG
- (Otus Finanzgesellschaft SA) (Otus Finanzgesellschaft Ltd)
Management
Björn Björnsson
Stockholm, SE
President liquidator
Without signing authority joint signing authority (any two to sign)
Adrian T. Keller
Zollikon
Member liquidator
Without signing authority joint signing authority (any two to sign)
Dr. Michael Kneller
Gockhausen
Vicepresident liquidator
Without signing authority joint signing authority (any two to sign)
Peter Zuppinger
Herrliberg
President
Joint signing authority (any two to sign)
Peter Wick
Herrliberg
Member
Joint signing authority (any two to sign)
Mark Dangel
Küsnacht ZH
Member
Joint signing authority (any two to sign)
Roland Vogel
Herrliberg
Manager
Joint signing authority (any two to sign)
Kenneth Korfmann
Herrliberg
Vicepresident
Joint signing authority (any two to sign)
Daniel Bugmann
Wollerau
Manager
Joint signing authority (any two to sign)
Michael Kneller
Nürensdorf
Secretary (out of the board)
Joint signing authority (any two to sign)
Johannes Glaus
Zürich
Member
Joint signing authority (any two to sign)
Frank Gulich
Küsnacht
President
Joint signing authority (any two to sign)
Jacob Tandberg
Corsier GE
Member
Joint signing authority (any two to sign)
Karl-Ludwig Göldner
Rüschlikon
Member
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15152 | 02.09.2009 | 173 | 08.09.2009 | 20/5235504 |
| 2 | 4321 | 02.04.2008 | 67 | 08.04.2008 | 20/4420690 |
| 3 | 12425 | 18.11.2005 | 229 | 24.11.2005 | 16/3118894 |
| 4 | 12708 | 13.12.2004 | 246 | 17.12.2004 | 19/2596350 |
| 5 | 7189 | 13.07.2004 | 137 | 19.07.2004 | 19/2367282 |
| 6 | 6956 | 07.07.2004 | 133 | 13.07.2004 | 18/2356386 |
| 7 | 4935 | 17.05.2004 | 98 | 24.05.2004 | 19/2273352 |
| 8 | 6654 | 16.07.2003 | 138 | 22.07.2003 | 16/1095792 |
| 9 | 5551 | 18.06.2003 | 118 | 24.06.2003 | 16/1049704 |
| 10 | 11952 | 19.12.2002 | 250 | 30.12.2002 | 29/792400 |
Company Purpose
Erwerb, Halten und Verkauf von finanziellen Beteiligungen an in- und ausländischen Unternehmungen, insbesondere Beteiligungen im Sinne einer Risikokapitalanlage in neuen und wachsenden Unternehmen im Finanzdienstleistungsbereich, vornehmlich des Banken- und Versicherungssektors sowie Verwaltung und Finanzierung dieser Beteiligungen; kann Liegenschaften erwerben, belasten, veräussern und verwalten