Vadep Holding AG in Liquidation
Company Overview
Previous Company Names
- Vadep Holding AG
- (Vadep Holding SA)
Management
Marc Girardin
Versoix
Chairperson of the board
Without signing authority
David Jeronimo Pereira
Genève
Member of the board
Without signing authority
Vincent Jeanneret-Grosjean
Genève
Liquidator
Individual signing authority
Grégoire Wüest
Sierre
Liquidator
Individual signing authority
Nicholas Dale
Uitikon
Member of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Robert Züllig
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Georges Rayroux
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Santschi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Santschi
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Nicholas Dale
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Claudia Esther Sieber
Zürich
Member of the board
Joint signing authority (any two to sign)
Gabriela Spinnler
Allschwil
Member of the board
Joint signing authority (any two to sign)
Georges Rayroux
Mies
Member of the board
Joint signing authority (any two to sign)
Konrad K. Häuptli
Aarburg
Member of the board
Joint signing authority (any two to sign)
Robin McGhee
Veyrier
Member of the board
Joint signing authority (any two to sign)
Sonja Meyer
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Andrea Ehrbar
Regensdorf
Having right to sign
Joint signing authority (any two to sign)
Thomas Frey
Zürich
Member of the board
Joint signing authority (any two to sign)
Salim Kiwirra
Genève
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 | (Initial entry) | 5 | 07.01.1994 | 124 | |
| 2 | 7111 | 20.05.2019 | 99 | 23.05.2019 | 1004636687 |
| 3 | 16068 | 20.12.2016 | 250 | 23.12.2016 | 3243785 |
| 4 | 14395 | 17.11.2016 | 227 | 22.11.2016 | 3175589 |
| 5 | 3801 | 16.03.2016 | 56 | 21.03.2016 | 2734725 |
| 6 | 8264 | 23.06.2014 | 121 | 26.06.2014 | 1576117 |
| 7 | 5109 | 18.04.2012 | 78 | 23.04.2012 | 6648526 |
| 8 | 11811 | 03.08.2010 | 152 | 09.08.2010 | 21/5762046 |
| 9 | 3870 | 10.03.2010 | 52 | 16.03.2010 | 21/5542874 |
| 10 | 14175 | 19.08.2009 | 163 | 25.08.2009 | 27/5212522 |
Company Purpose
Verwaltung von Beteiligungen an anderen Unternehmen jeder Art für eigene wie für fremde Rechnung, auch treuhänderisch; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten