Watermark CH AG in Liquidation
Company Overview
Previous Company Names
- Watermark CH AG
Management
Marcus Wisskirchen
Wollerau
Member of the board
Individual signing authority
Alexander Herbert
Wädenswil
Manager
Individual signing authority
Richard Arnold
Collonge-Bellerive
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schaufelberger
Zug
Member of the board
Joint signing authority (any two to sign)
Nathalie Margot
Genève
Member of the board
Joint signing authority (any two to sign)
Nigel Le Quesne
St. Helier
Chairperson of the board
Individual signing authority
Roland Wirth
Basel
Member of the board
Individual signing authority
Elisabeth M. Wirz
Stein am Rhein
Member of the board
Individual signing authority
Hermann Stern
Aeugst am Albis
Member of the board
Individual signing authority
Christine Cramer-Lauper
Seedorf BE
Member of the board
Individual signing authority
Marcus Sebastian Wisskirchen
London
Manager
Individual signing authority
Alexander Herbert
Sachseln
Manager
Joint signing authority (any two to sign)
Alexander Herbert
Thalwil
Manager
Joint signing authority (any two to sign)
Dr. Behrends
Wädenswil
Liquidator
Individual signing authority
Alexander Herbert
Wädenswil
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9055 | 12.06.2023 | 114 | 15.06.2023 | 1005769229 |
| 2 | 4682 | 24.03.2023 | 62 | 29.03.2023 | 1005711989 |
| 3 | 11097 | 21.07.2022 | 143 | 26.07.2022 | 1005529163 |
| 4 | 22235 | 20.12.2021 | 250 | 23.12.2021 | 1005365457 |
| 5 | 4136 | 11.03.2021 | 52 | 16.03.2021 | 1005124913 |
| 6 | 4038 | 19.03.2018 | 57 | 22.03.2018 | 4128623 |
| 7 | 5390 | 01.05.2015 | 86 | 06.05.2015 | 2137231 |
| 8 | 12714 | 24.09.2014 | 187 | 29.09.2014 | 1739063 |
| 9 | 1480 | 31.01.2011 | 25 | 04.02.2011 | 24/6018058 |
| 10 | 1588 | 28.01.2009 | 22 | 03.02.2009 | 25/4858358 |
Company Purpose
Verwaltung und Beteiligung an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten