Prosperco Finanz Holding AG in Liquidation
Company Overview
Previous Company Names
- "Continental" Revisions- und Treuhand - AG
- ("Continental" Société fiduciaire et de révision SA) ("Continental" Accountants and Trustee Ltd)
- Prosperco Industrie AG
- (Prosperco Industrie SA) (Prosperco Industries Ltd)
- Prosperco Finanz Holding AG
- (Prosperco Finance Holding SA) (Prosperco Finance Holding Ltd)
Management
Doris Bossard
Rüschlikon
Kollektivunterschrift zu zweien, nur mit einem mitglied der geschäftsleitung
Rolf Hess
Pontresina
Member of the board
Individual signing authority
Georges Staubitz
Thônex
Chairperson of the board
Individual signing authority
Rolf Hess
Berg
Member of the board + secretary
Individual signing authority
Dr. Bösiger
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Johannes Estermann
Malters
Member of the board
Joint signing authority (any two to sign)
Patrick Löpfe
Thal
Joint signing authority (any two to sign)
Roger Bigger
Wil
Member of the board
Joint signing authority (any two to sign)
Florian Venosta
Wald
Joint signing authority (any two to sign)
Thomas Hafner
Sirnach
Joint signing authority (any two to sign)
Urs Heller
Kloten
Member of management
Joint signing authority (any two to sign)
Daniel Affolter
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Daniel Stemmle
Winterthur
Member of management
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8055 | 16.03.2006 | 57 | 22.03.2006 | 22/3298092 |
| 2 | B32023 | 17.11.2003 | B225 | 21.11.2003 | 19/1270860 |
| 3 | 27793 | 01.10.2003 | 192 | 07.10.2003 | 23/1203190 |
| 4 | 26328 | 16.09.2003 | 181 | 22.09.2003 | 20/1179706 |
| 5 | 20779 | 23.07.2003 | 143 | 29.07.2003 | 19/1106226 |
| 6 | 12305 | 09.05.2003 | 92 | 15.05.2003 | 22/990746 |
| 7 | 1108 | 13.01.2003 | 10 | 17.01.2003 | 21/816824 |
| 8 | 29320 | 22.11.2002 | 231 | 28.11.2002 | 22/747282 |
| 9 | 24408 | 01.10.2002 | 193 | 07.10.2002 | 23/673012 |
| 10 | 15162 | 20.06.2002 | 121 | 26.06.2002 | 17/527924 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen aller Art, insbesondere an Finanzgesellschaften; kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten.