The Fantastic Company AG
Company Overview
Previous Company Names
- The Fantastic Corporation
- Corporate Equity Partners AG
- (Corporate Equity Partners SA) (Corporate Equity Partners LTD) (Corporate Equity Partners INC)
Management
Oliver Krautscheid
Frankfurt am Main, DE
Chairperson of the board
Individual signing authority
Roger Meier
Zürich
Vice-chairperson of the board
Individual signing authority
Peter Ohnemus
Baar
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Matthias Oertle
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Lars Tvede
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Frank Ewald
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Philip Owen
Zug
Having right to sign
Joint signing authority (any two to sign)
Reto Braun
Zug
Having right to sign
Joint signing authority (any two to sign)
Jürg Bollag
Buonas
Having right to sign
Joint signing authority (any two to sign)
Andreas Emmenegger
Luzern
Having right to sign
Joint signing authority (any two to sign)
Gavin Conran
Zug
Having right to sign
Joint signing authority (any two to sign)
Alain Bandle
Buchillon
Having right to sign
Joint signing authority (any two to sign)
Meliza Louw
Oberdorf NW
Having right to sign
Joint signing authority (any two to sign)
Pete Hirsch
Freienbach
General manager
Individual signing authority
Luigi De Micco
Monaco, MC
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Roger Meier
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Gildner
Herzogenaurach (DE)
Member of the board
Joint signing authority (any two to sign)
Markus Gildner
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4471 | 17.03.2021 | 56 | 22.03.2021 | 1005129583 |
| 2 | 13402 | 25.09.2020 | 190 | 30.09.2020 | 1004989082 |
| 3 | 6387 | 12.05.2020 | 94 | 15.05.2020 | 1004890570 |
| 4 | 10105 | 03.08.2016 | 151 | 08.08.2016 | 2992377 |
| 5 | 11381 | 17.09.2015 | 183 | 22.09.2015 | 2385047 |
| 6 | 7164 | 15.06.2015 | 115 | 18.06.2015 | 2214831 |
| 7 | 11088 | 19.08.2014 | 161 | 22.08.2014 | 1676651 |
| 8 | 9563 | 11.07.2013 | 135 | 16.07.2013 | 980243 |
| 9 | 15980 | 10.12.2012 | 243 | 13.12.2012 | 6973734 |
| 10 | 14229 | 05.11.2012 | 218 | 08.11.2012 | 6922470 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, Entwicklung, Vermarktung, Vertrieb und Support von Software-Lösungen für die Datenübertragung via Satellit, Rundfunk-Kabelnetz und andere Uebertragungsarten sowie für damit zusammenhängende Applikationen im Bereich der Informationstechnologie; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern