Shinko Investment (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- New Japan Securities (Schweiz) AG
- (New Japan Securities (Suisse) SA) (New Japan Securities (Switzerland) Co Ltd)
- New Japan Bank (Schweiz) AG
- (New Japan Bank (Suisse) SA) (New Japan Bank (Svizzera) SA) (New Japan Bank (Switzerland) Ltd)
- New Japan Investment (Schweiz) AG
- (New Japan Investment (Schweiz) Ltd) (New Japan Investment (Schweiz) SA)
- Shinko Investment (Schweiz) AG
- (Shinko Investment (Switzerland) Ltd.) (Shinko Investment (Suisse) S.A.)
Management
Peter Uhlmann
Zürich
Chairperson of the board + liquidator
Individual signing authority
Werner Flückiger
Maur
Member of the board
Without signing authority
Tatsuo Masuda
Yachiyo, JP
Member of the board
Without signing authority
Zen Osada
London (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Willy Akert
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Jacques Wittmer
Genf
Member of the board
Joint signing authority (any two to sign)
Tsutomu Kotsu
Zollikon
Manager
Joint signing authority, restricted to the head office (any two to sign)
Imai Toshiaki
Zürich
Manager
Joint signing authority (any two to sign)
Urs Merz
Zürich
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8079 | 19.03.2008 | 59 | 27.03.2008 | 18/4401926 |
| 2 | 5066 | 20.02.2007 | 39 | 26.02.2007 | 27/3795232 |
| 3 | 5690 | 22.02.2006 | 41 | 28.02.2006 | 22/3264550 |
| 4 | 14794 | 17.06.2002 | 118 | 21.06.2002 | 19/520604 |
| 5 | 10386 | 20.04.2001 | 80 | 26.04.2001 | 3094 |
| 6 | 23048 | 23.10.1998 | 210 | 29.10.1998 | 7377 |
| 7 | 7479 | 31.03.1998 | 66 | 06.04.1998 | 2344 |
| 8 | 5351 | 04.03.1998 | 47 | 10.03.1998 | 1681 |
| 9 | 19484 | 28.08.1997 | 168 | 03.09.1997 | 6477 |
| 10 | 8684 | 22.04.1997 | 79 | 28.04.1997 | 2824 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, vor allem auf dem Gebiet der Finanzdienstleistungen, Erbringen von Dienstleistungen für diese Gesellschaften sowie Tätigung von anderen Investitionen, beschränkt auf den schweizerischen Markt; kann Grundeigentum erwerben, belasten, veräussern und veralten.