Marcuard Heritage AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.201.109
Calendar
Date of incorporation:
9/2/2003
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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

Management

Male

Pascal Schilling

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Thalwil

Joint signing authority (any two to sign)

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Male

Patrick Stauber

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Zollikon

Managing member of the board

Joint signing authority (any two to sign)

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Male

Peter Alder

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Küsnacht

Joint signing authority (any two to sign)

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Male

Hakan Sesle

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Wilen

Joint signing authority (any two to sign)

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Female

Heriknaz Casolari

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Zürich

Limited joint signing authority (together with any one signatory with full authority)

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Female

Angela Foti

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Küsnacht

Limited joint signing authority (together with any one signatory with full authority)

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Male

Juan Hefti

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Neerach

Limited joint signing authority (together with any one signatory with full authority)

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Male

Michel Müller

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Neftenbach

Limited joint signing authority (together with any one signatory with full authority)

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Male

Gaini Blattmann

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Küsnacht

Limited joint signing authority (together with any one signatory with full authority)

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Female

Tetiana Faleyeva

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Zürich

Limited joint signing authority (together with any one signatory with full authority)

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Female

Marina Gets

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Köniz

Limited joint signing authority (together with any one signatory with full authority)

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Female

Alexandra Mastai

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Wettswil am Albis

Limited joint signing authority (together with any one signatory with full authority)

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Male

Dino Rogantini

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Zürich

Limited joint signing authority (together with any one signatory with full authority)

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Female

Elena Rösler

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Zürich

Limited joint signing authority (together with any one signatory with full authority)

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Female

Anastasia Vogel

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Zürich

Limited joint signing authority (together with any one signatory with full authority)

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Female

Olga Wakeman

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Freienbach

Limited joint signing authority (together with any one signatory with full authority)

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Female

Angelika Hernandez Dorendorf

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Küsnacht

Limited joint signing authority (together with any one signatory with full authority)

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Female

Alena Komer

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Beringen

Limited joint signing authority (together with any one signatory with full authority)

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Male

Andreas Mosimann

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Obersiggenthal

Limited joint signing authority (together with any one signatory with full authority)

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Male

Leandro Miccoli Mesonero

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Schaffhausen

Limited joint signing authority (together with any one signatory with full authority)

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Address & Locations

Primary Address

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Talstrasse 82 8001 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14046509.09.202517612.09.20251006431423
21855624.04.20258129.04.20251006319011
3720913.02.20253318.02.20251006259696
43876304.09.202417409.09.20241006124585
53582015.08.202416020.08.20241006109929
61028304.03.20244707.03.20241005979520
73076824.07.202314427.07.20231005804910
82981221.07.202214326.07.20221005528838
9568804.02.20222809.02.20221005400731
104877323.11.202123126.11.20211005342982

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Vermögens-, Nachlass- und Finanzplanung, Anlageberatung und Vermögensverwaltung im Sinne des FINIG sowie unterstützende Dienstleistungen in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen.