VermögensPartner Haggenmüller AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.818.275
Calendar
Date of incorporation:
3/4/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • GRK Finanz AG
  • Vermögensverwaltung Dr. F.W. Hinteregger AG
  • (Vermögensverwaltung Dr. F.W. Hinteregger SA) (Vermögensverwaltung Dr. F.W. Hinteregger Inc.)
  • VermögensPartner Hinteregger AG
  • (VermögensPartner Hinteregger SA) (VermögensPartner Hinteregger Inc.)
  • VermögensPartner Haggenmüller AG
  • (VermögensPartner Haggenmüller SA) (VermögensPartner Haggenmüller Inc.)

Management

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wadsack & co. treuhandgesellschaft

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Zug

Liquidator

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Male

Jürgen Maumary

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Schlieren

Member of the board

Individual signing authority

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Male

Ferdinand W. Hinteregger

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Zufikon

Member of the board

Individual signing authority

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Martin Heller

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Patricia Peitrequin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Hermann

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Weesen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Rosenow

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Meilen

General manager

Joint signing authority (any two to sign)

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Female

Eva-Maria Pulfer

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Horgen

Limited joint signing authority (any two to sign)

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Female

Laura Trost Zychlinsky

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Talstrasse 66 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13059627.08.201816730.08.20184443009
22327810.07.201413415.07.20141613599
3470105.02.20142710.02.20141335625
44497214.12.201124619.12.20116464196
5651510.02.20103216.02.201029/5497062
61014813.03.20095419.03.200927/4933914
71887103.07.200713009.07.200729/4015702
81396116.05.20079823.05.200725/3944256
92296022.08.200616528.08.200623/3523488
101745621.06.200512227.06.200547/2901926

Company Purpose

Tätigung von Finanzgeschäften aller Art; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.