Veritas Treuhand AG in Liquidation
Company Overview
Previous Company Names
- Veritas Treuhand AG
- (Veritas Société Fiduciaire) (Veritas Società Fiduciaria) (Veritas Trust Company)
Management
Eleonora Meier
Gebenstorf
Limited joint signing authority (any two to sign)
Marc Schaffner
Aarburg
Limited joint signing authority (any two to sign)
Martin Wymann
Füllinsdorf
Deputy manager
Joint signing authority (any two to sign)
Franco Ghilardelli
Oberdorf
Liquidator
Individual signing authority
Roland Stoffel
Laufen
Member of the board
Without signing authority
Rudolf Vogt
Aarau
Chairperson of the board
Without signing authority
Dr. Bernhard Christ
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Heiniger
Oberwil BL
Member of the board + manager
Joint signing authority (any two to sign)
Hans Rösch
Hirschthal
Member of the board
Joint signing authority (any two to sign)
Christoph Beer
Basel
Limited joint signing authority (any two to sign)
David Christeller
Therwil
Limited joint signing authority (any two to sign)
Markus Rubin
Basel
Limited joint signing authority (any two to sign)
André Knubel
Schönenbuch
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 | Streichung gemäss Art. 179 HRegV/ 1.1.2009 | Streichung gemäss Art. 179 HRegV/ 1.1.2009 | |||
| 2 | 5245 | 17.07.2009 | 140 | 23.07.2009 | 9/5156690 |
| 3 | 331 | 17.01.2008 | 15 | 23.01.2008 | 6/4303670 |
| 4 | 35 | 02.01.2007 | 4 | 08.01.2007 | 8/3711454 |
| 5 | 7179 | 24.11.2006 | 233 | 30.11.2006 | 5/3658404 |
| 6 | 1141 | 24.02.2005 | 43 | 02.03.2005 | 6/2725584 |
| 7 | 966 | 15.02.2005 | 36 | 21.02.2005 | 6/2711720 |
| 8 | 379 | 21.01.2004 | 18 | 28.01.2004 | 6/2091244 |
| 9 | 6288 | 06.11.2001 | 220 | 13.11.2001 | 8916 |
| 10 | 2278 | 20.05.1999 | 101 | 28.05.1999 | 3557 |
Company Purpose
Ausführung sämtlicher zum Aufgabenkreis einer Treuhandgesellschaft gehörenden Aufträge. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben, verwalten und veräussern.