swisspartners Investment Network AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.993.203
Calendar
Date of incorporation:
1/5/1993
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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 500'000.00

Previous Company Names

  • Experta Administration SA
  • (Experta Verwaltungs AG) (Experta Administration Ltd)
  • Experta Verwaltungs AG
  • (Experta Administration SA) (Experta Amministrazione SA) (Experta Administration Ltd)
  • SP Investment Network AG
  • (SP Investment Network SA) (SP Investment Network Ltd)
  • Swisspartners Investment Network AG
  • (Swisspartners Investment Network SA) (Swisspartners Investment Network Ltd)
  • swisspartners Investment Network AG
  • (swisspartners Investment Network SA) (swisspartners Investment Network LTD)

Management

Male

Thomas Kostkiewicz

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Bader

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Sahli

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Hettlingen

Member of the board

Joint signing authority (any two to sign)

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swisspartners Corporate AG

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Zürich

Liquidator

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Address & Locations

Primary Address

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Am Schanzengraben 23 8002 Zürich
Additional addresses
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Swisspartners Investment Network AG Postfach 8000 Zürich
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Postfach 8000 Zürich
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Postfach 8022 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21671620.04.20217823.04.20211005157347
33089007.08.201915312.08.20191004693673
42495610.07.201813413.07.20184357013
5350523.01.20181826.01.20184016969
62487312.07.201713617.07.20173647899
71006516.03.20165621.03.20162734255
83888305.11.201521810.11.20152472433
92433607.07.201513110.07.20152262717
101044219.03.20155724.03.20152059235

Company Purpose

Anlageberatung und Vermögensverwaltung sowie Unterhalt eines diesbezüglichen internationalen Netzwerkes; kann Liegenschaften erwerben, belasten und verkaufen sowie sich an ähnlichen oder gleichartigen Unternehmen beteiligen.