VR-Pool Board Services AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.788.371
Calendar
Date of incorporation:
11/13/1997
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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 200'000.00

Previous Company Names

  • VR-Pool Board Services AG
  • (VR-Pool Board Services SA) (VR-Pool Board Services Ltd)

Management

Male

Frank Scharla-Henkel

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Herrliberg

Member of the board

Individual signing authority

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Female

Susan Biland

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Zürich

Chairperson of the board

Individual signing authority

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Female

Maria Hilber

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Zürich

Member of the board

Individual signing authority

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Male

Hanspeter Rosenberg

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Zug

Member of the board

Individual signing authority

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Male

Martin Wettstein

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Wald

Secretary

Joint signing authority (any two to sign)

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Ernst Stauffer

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Uster

Joint signing authority (any two to sign)

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Male

Hans Tagmann

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Niederwil

Joint signing authority (any two to sign)

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Male

Alfons Aebischer

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Oberengstringen

Joint signing authority (any two to sign)

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Male

Hans Hoffmann

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Zürich

Joint signing authority (any two to sign)

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Female

Gabriela Winkler

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Oberglatt

Joint signing authority (any two to sign)

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Frank Henkel

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Embrach

General manager

Individual signing authority

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Address & Locations

Primary Address

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Bodmerstrasse 6 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11263405.05.20069111.05.200620/3371082
23276816.11.200422722.11.200423/2552712
32982319.10.200420725.10.200419/2512362
4B2641515.09.2004B18321.09.200422/2460020
53605718.12.200324824.12.200331/2047830
63273821.11.200322927.11.200322/2001894
71169005.05.20038809.05.200326/981824
83348619.12.200125027.12.200110234
92202113.09.200018219.09.20006398
101236923.05.200010429.05.20003629

Company Purpose

Beratung und Vermittlung von Mitgliedern der Verwaltungs- und Aufsichtsgremien für Gesellschaften und Institutionen; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Liegenschaften erwerben, verwalten und verkaufen, andere Kapitalanlagen und/oder deren Surrogate tätigen sowie Darlehen aufnehmen und gewähren.