TCMG Asset Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-146.232.679
Calendar
Date of incorporation:
12/5/2012
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 43'202'000.00

Previous Company Names

  • Attempo 51 AG
  • TCMG Asset Management AG

Management

Male

Alfred Gmünder

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St. Gallen

Joint signing authority (any two to sign)

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Male

Markus Lüthi

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Waldkirch

Joint signing authority (any two to sign)

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Male

Urs Trost

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Teufen AR

Joint signing authority (any two to sign)

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Male

Marcel Zoller

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Goldach

Member of the board + liquidator

Individual signing authority

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Male

L. Johnson

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Zug

Member of the board

Individual signing authority

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Male

Andreas J. Bär

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Kornmann

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Küsnacht

Vice-chairperson of the board + member of management

Joint signing authority (any two to sign)

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Andreas Brandenberg

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Wittmann

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Küsnacht

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Katia Parisi

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Stäfa

Deputy manager

Joint signing authority (any two to sign)

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Female

Rita

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Meilen

Deputy manager

Joint signing authority (any two to sign)

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Male

Thomas Ritter

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Valerio Matriciani

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Wädenswil

Deputy manager

Joint signing authority (any two to sign)

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Male

Christian Amstad

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dufourstrasse 5 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14169122.11.201623025.11.20163183927
21306012.04.20167315.04.20162780829
32158218.06.201511823.06.20152222463
4238316.01.20151321.01.20151942497
52873801.09.201417004.09.20141697263
61697520.05.20149923.05.20141517985
7898411.03.20145114.03.20141397185
83301316.10.201320321.10.20131136723
92747829.08.201316903.09.20131056193
102430430.07.201314805.08.20131012289

Company Purpose

Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten