Alvear Holding AG in Liquidation, Zürich

Management

Alvaro de Alvear

Madrid, ES

Chairperson of the board

Without signing authority

Hans Marthaler

Zollikon

Member of the board

Without signing authority

August Schubiger

Egg

Member of the board

Without signing authority

Auxilia Treuhand AG

Seuzach

Liquidator

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Address & Locations

Primary Address

c/o Dr. August Schubiger Talacker 50 8001 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	30734	23.11.2001	232	29.11.2001	9414
2	13868	23.06.1999	123	29.06.1999	4344
3	18751	21.08.1997	163	27.08.1997	6263
4	5577	29.03.1993	70	13.04.1993	1741
5	2. September 1997/Si	2. September 1997/Si
6	10442	17.09.1982	225	28.09.1982	3098
7	(Transfer)	(Transfer)

Company Purpose

Beteiligung für eigene und fremde Rechnung an anderen Unternehmungen, Finanzierungen und Abschluss von Treuhandgeschäften; kann Grundeigentum an- und verkaufen.

Alvear Holding AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose