Deloitte Financial Advisory Services AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.400.331
Calendar
Date of incorporation:
1/14/1980
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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 200'000.00

Previous Company Names

  • Mandataria Revision AG
  • (Mandataria Revision SA) (Mandataria Auditing Ltd)
  • (Mandataria Revision SA) (Mandataria Revisione SA) (Mandataria Auditing Ltd)
  • Remanta Revision AG
  • (Remanta Revision SA)
  • Deloitte Financial Advisory Services AG

Management

Male

Hans-Peter Wyss

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Zürich

Joint signing authority (any two to sign)

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Male

Konstantin von Radowitz

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Zürich

Joint signing authority (any two to sign)

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Male

Jean-François Lagassé

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Choulex

Manager

Joint signing authority (any two to sign)

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Male

Howard da Silva

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Kilchberg

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

James Baird

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Zürich

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Jürg Frick

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Rüschlikon

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Robert Warburton

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Sevenoaks, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Gehre

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Küsnacht

Joint signing authority (any two to sign)

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Male

Patrik Aebli

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Mülligen

Liquidator

Joint signing authority (any two to sign)

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Male

Marc Raggenbass

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Zollikon

Liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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General Guisan-Quai 38 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2Streichung gemäss Art. 179 HRegV / 1.1.2009Streichung gemäss Art. 179 HRegV / 1.1.2009
33475805.10.201519508.10.20152414745
4786103.03.20144506.03.20141382649
545207.01.2014610.01.20141277219
61070426.03.20126329.03.20126616082
7879508.03.20125113.03.20126591014
82980331.07.200915006.08.200928/5183524
91536704.06.200811010.06.200824/4514480
101411523.05.200810229.05.200823/4496564

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich der Unternehmensberatung einschliesslich der Beratung auf dem Gebiet des Forensic & Dispute Consulting. Die Gesellschaft kann alle mit den vorstehenden Tätigkeiten direkt oder indirekt verbundenen Geschäfte, einschliesslich der Beteiligung an anderen Unternehmen, vornehmen. Sie kann im In- und Ausland Zweigniederlassungen sowie Tochtergesellschaften errichten.