Royal Trust Finanz AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.556.418
Calendar
Date of incorporation:
6/3/1965
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Royal Trust Bank (Schweiz)
  • (Royal Trust Bank (Suisse)) (Royal Trust Bank (Switzerland))
  • Royal Trust Finanz AG
  • (Royal Trust Finance SA) (Royal Trust Finance Ltd)
  • (Royal Trust Finanz SA) (Royal Trust Finanz Ltd)

Management

Male

Rudolf Heiz

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Zürich

Member of the board + liquidator

Individual signing authority

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Male

Antonello Francescato

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Chéserex

Liquidator

Individual signing authority

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Michael Cornelissen

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Oakville

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Louis Johannot

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Gilly

Member of the board

Joint signing authority (any two to sign)

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Lelio Vieli

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Lötscher

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Rothenburg

Manager

Joint signing authority (any two to sign)

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Male

Axel Meier

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Wald

Deputy manager

Joint signing authority (any two to sign)

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Orlando Chiesa

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Menzingen

Limited joint signing authority (any two to sign)

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Female

Renate van Hees Häsler

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Eggenwil

Limited joint signing authority (any two to sign)

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Male

Christian Baumann

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Zufikon

Deputy manager

Joint signing authority (any two to sign)

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Alain Martel

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Veyrier

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Rudolf Heiz, Büro Pestalozzi Lachenal Patry Löwenstrasse 1 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13046201.11.200721607.11.200716/4188602
21145021.04.20058127.04.200520/2811004
31279507.05.20049213.05.200420/2258638
4877431.03.20036504.04.200319/935734
51516620.06.200212126.06.200217/527840
61902716.07.200113920.07.20015615
71525807.07.199913313.07.19994754
8426824.02.19974028.02.19971362
92530921.11.199623127.11.19967312
101376626.06.199612602.07.19963926

Company Purpose

Durchführung und Vermittlung von Finanzgeschäften, finanzielle Beteiligung aller Art an anderen Gesellschaften und Unternehmen, insbesondere Finanzierung von Exportgeschäften, Verwaltung von Vermögen für eigene und fremde Rechnung sowie Durchführung von Treuhandgeschäften. Die Gesellschaft empfiehlt sich nicht öffentlich zur Annahme fremder Gelder; kann Liegenschaften erwerben, belasten und verkaufen sowie sich an anderen Gesellschaften beteiligen.