Pagus AG in Liquidation
Company Overview
Previous Company Names
- Pagus AG
- (Pagus SA) (Pagus Ltd)
Management
Manuel Mohler
Binningen
Liquidator member of the board
Individual signing authority individual signing authority
Peter Moosbrugger
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Maria Cambianica
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Furrer
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Fisler
Schindellegi
Corporate secretary
Joint signing authority (any two to sign)
Karin Berglas-Zobrist
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Roderik Strobl
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Monica Olivella Giralt
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Silvia Schnurr
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Kristina Bach
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Pia Misteli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Patrik Wheeler
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Verena Vetsch
Spreitenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Manuela Huber
Niederhasli
Authorized signatory
Limited joint signing authority (any two to sign)
Verena Keup
Wettswil
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Samuels
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Antonia Spuhler
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Patrik Wheeler
Kilchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Nicole Blas Garcia-Epp
Zürich
Having right to sign
Joint signing authority (any two to sign)
Odilo Werlen
Wetzikon
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13866 | 30.10.2017 | 213 | 02.11.2017 | 3846451 |
| 2 | 12536 | 03.10.2016 | 194 | 06.10.2016 | 3093625 |
| 3 | 16724 | 16.12.2014 | 246 | 19.12.2014 | 1891691 |
| 4 | 11132 | 20.08.2014 | 162 | 25.08.2014 | 1678213 |
| 5 | 12548 | 17.09.2013 | 182 | 20.09.2013 | 1086861 |
| 6 | 15724 | 05.12.2012 | 240 | 10.12.2012 | 6967058 |
| 7 | 18628 | 17.12.2010 | 250 | 23.12.2010 | 29/5954658 |
| 8 | 13770 | 15.09.2010 | 183 | 21.09.2010 | 19/5820500 |
| 9 | 11272 | 23.07.2010 | 145 | 29.07.2010 | 22/5749956 |
| 10 | 16322 | 21.09.2009 | 186 | 25.09.2009 | 18/5264234 |
Company Purpose
Erwerb, Anlage und Verwaltung von Kapitalien und Beteiligungen irgendwelcher Art an in- und ausländischen Unternehmungen auf dem Gebiete des Handels, der Industrie und der Finanz für eigene und fremde Rechnung