TMax Asset Management AG in Liquidation
Company Overview
Previous Company Names
- TMax Asset Management AG
- (TMax Asset Management Ltd.) (TMax Asset Management SA)
Management
Markus Gresch
Pfäffikon
Chairperson of the board liquidator
Individual signing authority individual signing authority
Keary Hayes II
Gainesville, US
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
William Knowles
Las Vegas, US
Member of the board
Joint signing authority (any two to sign)
Ferris Eanfar
New York, US
Member of the board
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 | 1931 | 13.02.2017 | 33 | 16.02.2017 | 3352509 |
| 2 | 6402 | 28.05.2015 | 103 | 02.06.2015 | 2181285 |
| 3 | 13763 | 16.10.2014 | 203 | 21.10.2014 | 1779663 |
| 4 | 7810 | 19.06.2012 | 120 | 22.06.2012 | 6730420 |
| 5 | 4107 | 28.03.2012 | 65 | 02.04.2012 | 6621246 |
Company Purpose
Kauf, Verkauf, Verwaltung von sowie Handel mit beweglichen und unbeweglichen Vermögenswerten, insbesondere Edelmetallen und Tätigung aller damit in Verbindung stehender Geschäfte; vollständige Zweckumschreibung gemäss Statuten