PanBuck (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.033.428
Calendar
Date of incorporation:
8/28/2009
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • PanBuck (Schweiz) AG
  • PanBuck (Switzerland) Limited

Management

Male

Robert Starbuck

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Grand Isle, US

Member of the board

Individual signing authority

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Male

Jürg Hess

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Zürich

Manager + liquidator

Joint signing authority (any two to sign)

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Female

Regula Schriber

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Freienbach

Manager + liquidator

Joint signing authority (any two to sign)

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Oskar Kälin

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

André Pfanner

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Robert Starbuck

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Amman

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Hess

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Siegrist

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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City icon

Regula Schriber

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Thalwil

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Hess Nietengasse 20 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11384727.03.20246403.04.20241005999025
219303.01.2023406.01.20231005645122
3113207.01.2021712.01.20211005071015
4219414.01.20201117.01.20201004807334
54741405.12.201923910.12.20191004778930
63303125.09.201218928.09.20126868216
73091706.09.201217611.09.20126843846
8310223.01.20121826.01.20126520694
92864105.08.201115310.08.20116290000
10(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten und Verwalten von Anlagen aller Art, einschliesslich Aktienanlagen; Erbringen von Beratungsdienstleistungen und Handelsgeschäfte im In- und Ausland; kann Finanzgesellschaften und andere Unternehmen aller Art gründen, sich an solchen Beteiligungen und deren Geschäftsführung übernehmen; kann Grundstücke und Baurechte erwerben, belasten und verkaufen.