Quadris AG in Liquidation
Company Overview
Previous Company Names
- Quadris AG
- (Quadris SA) (Quadris Ltd)
Management
Alexander Breuer
Walchwil
Member of the board + secretary
Joint signing authority (any two to sign)
Francesco Castellazzi
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Limited joint signing authority (any two to sign)
QUADRIS PARTNER AG
Zug
Liquidator
Urs Erne
Buchs ZH
Chairperson of the board
Individual signing authority
Marco Lorez
Meilen
Member of the board
Individual signing authority
Francesco Castellazzi
Zürich
Chairperson of the board
Individual signing authority
Robin Bolli
Illnau-Effretikon
Member of the board
Individual signing authority
Caroline Brunschwiler
Zürich
Joint signing authority (any two to sign)
Alexander Breuer
Adligenswil
Member of the board + secretary
Joint signing authority (any two to sign)
Sebastian Vögeli
Reichenburg
Joint signing authority (any two to sign)
Stephan Müller
Langnau am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Zug
Member of the board + secretary
Joint signing authority (any two to sign)
Andrea Semadeni
Zollikon
Limited joint signing authority (any two to sign)
Sascha Züger
Uster
Limited joint signing authority (any two to sign)
Luca Castellazzi
Zürich
Limited joint signing authority (any two to sign)
René Sigrist
Wollerau
Joint signing authority (any two to sign)
Luca Castellazzi
Pfäffikon
Limited joint signing authority (any two to sign)
Massimo Mattanza
Langnau am Albis
Limited joint signing authority (any two to sign)
Luca Castellazzi
Freienbach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48854 | 23.11.2021 | 231 | 26.11.2021 | 1005343063 |
| 2 | 31940 | 20.08.2020 | 164 | 25.08.2020 | 1004963981 |
| 3 | 18823 | 14.05.2019 | 95 | 17.05.2019 | 1004632171 |
| 4 | 4280 | 29.01.2018 | 22 | 01.02.2018 | 4028449 |
| 5 | 45148 | 21.12.2015 | 250 | 24.12.2015 | 2563139 |
| 6 | 2349 | 16.01.2015 | 13 | 21.01.2015 | 1942441 |
| 7 | 2844 | 22.01.2014 | 17 | 27.01.2014 | 1308323 |
| 8 | 38048 | 27.11.2013 | 233 | 02.12.2013 | 1210353 |
| 9 | 1829 | 18.01.2013 | 15 | 23.01.2013 | 7029674 |
| 10 | R25508 | 26.07.2012 | R147 | 31.07.2012 | 6791084 |
Company Purpose
Erbringung finanzieller und kommerzieller Dienstleistungen auf den Gebieten von Beratung, Buchführungen, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten; kann sich an anderen Unternehmen beteiligen.