Pavatex Holding AG in Liquidation
Company Overview
Previous Company Names
- Financière Aurea Prima SA
- Pavatex Holding AG
Management
Pierre-Etienne Bindschedler
Kehl, DE
Chairperson of the board
Without signing authority
Christophe Feist
Zürich
Member of the board liquidator
Individual signing authority individual signing authority
Damien Glattfelder
Oberschaeffolsheim, FR
Member of the board
Without signing authority
Dominik Haefeli
Baden
Member of the board
Without signing authority
Martin Brettenthaler
Riehen
Chairperson of the board
Individual signing authority
Sandra Brettenthaler-Ullmann
Riehen
Member of the board
Individual signing authority
Christian Wenger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Joachim Danzer
Zug
Member of the board
Joint signing authority (any two to sign)
Herbert Christen
Seengen
Manager
Joint signing authority (any two to sign)
Thomas Hässig
Marly
Manager
Joint signing authority (any two to sign)
Martin Tobler
Zürich
Manager
Joint signing authority (any two to sign)
Peter Rutishauser
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Yves Bailly
Epinal
Member of the board
Joint signing authority (any two to sign)
Kaspar Wenger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Crépin
Bruxelles
Member of the board
Joint signing authority (any two to sign)
Jan Ammermann
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Anker
Ins
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9650 | 27.05.2025 | 104 | 02.06.2025 | 1006345696 |
| 2 | 18990 | 22.10.2021 | 209 | 27.10.2021 | 1005321024 |
| 3 | 15331 | 30.10.2018 | 213 | 02.11.2018 | 1004489535 |
| 4 | 12095 | 22.09.2016 | 187 | 27.09.2016 | 3075211 |
| 5 | 9157 | 12.07.2016 | 136 | 15.07.2016 | 2955689 |
| 6 | 12250 | 07.10.2015 | 197 | 12.10.2015 | 2420559 |
| 7 | 6791 | 08.06.2015 | 110 | 11.06.2015 | 2201201 |
| 8 | 13755 | 16.10.2014 | 203 | 21.10.2014 | 1779651 |
| 9 | 11753 | 02.09.2014 | 171 | 05.09.2014 | 1700749 |
| 10 | 1451 | 03.02.2014 | 25 | 06.02.2014 | 1330451 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten