"Zurich" Investment Management AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.743.298
Calendar
Date of incorporation:
11/3/1999
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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 10'000'000.00

Previous Company Names

  • "Zurich" Investment Management AG

Management

Male

Guido Fritschi

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Altendorf

Member of the board + liquidator

Individual signing authority

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Monica Mächler-Erne

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alois Rimle

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Urs Schwartz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Iris Sandmeier Lüthi

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Marianne Stuck Schubiger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Morgan Murphy

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Yannick Hausmann

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Brian Olvany

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Scott Lindquist

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Richmond

Member of the board

Without signing authority

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Male

Andrew Jackson

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mythenquai 2 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11669904.05.20208807.05.20201004884227
22539901.07.201912704.07.20191004667127
32741620.08.201416225.08.20141677995
42074422.06.201212327.06.20126739342
52391526.08.200816801.09.200826/4631698
61875203.07.200713009.07.200725/4014952
7R430210.02.2005R3316.02.200518/2704854
8361403.02.20052809.02.200521/2693096
91588227.06.200212603.07.200222/540006
101966923.07.200114427.07.20015806

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art im Finanzbereich, insbesondere kann die Gesellschaft Kapital jeglicher Art aufnehmen und ausleihen. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben, belasten oder veräussern.