# Zurmont Madison Management AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/zurmont-madison-management-ag-in-liquidation/1322030

## Registry facts

- UID: CHE-113.320.383
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-12-13
- Address: c/o Patrimonium Asset Management AG Talacker 50 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen zu Gunsten der Zurmont Madison LLP sowie anderer natürlicher und juristischer Personen im Bereich der Investitionen, Desinvestitionen und des Controllings von Investitionsobjekten. Im weiteren umfasst der Zweck auch alle Tätigkeiten, die der Förderung des Hauptzwecks dienen; namentlich kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art wie beispielsweise Finanzierungen für eigene oder fremde Rechnung tätigen und Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Zurmont Madison Management AG

## Registered officers

- Werner Schnorf — joint signing authority (any two to sign)
- Kurt Hitz — joint signing authority (any two to sign)
- Andreas Ziegler — joint signing authority (any two to sign)
- Dieter Bernhardt — member of the board — individual signing authority
- finaplus GmbH — liquidator
- Robert Züllig — chairperson of the board — joint signing authority (any two to sign)
- Peter Everts — member of the board — joint signing authority (any two to sign)
- Michel Hirschi — member of the board — joint signing authority (any two to sign)
- Guido Patroncini — member of the board — joint signing authority (any two to sign)
- Guillaume Pictet — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Schär — member of the board — joint signing authority (any two to sign)
- Dr. Böckenförde — joint signing authority (any two to sign)
- René Jäggi — member of the board — without signing authority
- Hans Johansson — member of the board — without signing authority
- Guillaume Pictet — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Anliker — joint signing authority (any two to sign)
- Robin Richiger — joint signing authority (any two to sign)
- Rainer Reichert — member of the board — joint signing authority (any two to sign)
- Robert Züllig — member of the board — joint signing authority (any two to sign)

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