Highland Capital Management AG
Corporation · Zürich
Commercial register
- Status
- Active
- Entered on
- Jul 5, 2010
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-115.544.120
- Registered seat
- Zürich
- Canton
- Schwyz
Purpose
Die Gesellschaft bezweckt den Erwerb, den Verkauf und die Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind. Die Gesellschaft ist befugt, im Rahmen ihres Gesellschaftszweckes Tochtergesellschaften und Zweigniederlassungen im In- und Ausland zu errichten. Die Gesellschaft kann ferner Grundstücke erwerben, halten und veräussern.
- Name in other languages
- Highland Capital Management SAHighland Capital Management Ltd
- Legal form
- Corporation
- Address
- Wolleraustrasse 41a, 8807 Freienbach
- CH-ID
- CH02030349478
- Statutes
- Mar 11, 2010, Jun 30, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · sole signature · nationality: United States, Dallas (US)
Vice-chair of the board of directors · sole signature · citizen of Boniswil und Herrliberg, Richterswil
Director · sole signature · nationality: Argentina, São Paulo (BR)
Former officers (17)
Member of the board of directors · sole signature · nationality: United States, Dallas (TX/US)
Chair of the board of directors · sole signature · citizen of Boniswil und Herrliberg, Richterswil
Auditor · Zürich
Director · sole signature · nationality: United States, Palm Beach Gardens (US)
Director · sole signature · nationality: United States, Dallas (US)
Director · sole signature · nationality: United States, Dallas (US)
Director · sole signature · nationality: United States, Dallas (US)
Member of the board of directors · joint signature by two · nationality: United States, Mamaroneck NY (US)
Managing director · joint signature by two · citizen of Essertines-sur-Rolle, Feusisberg
Director · joint signature by two · nationality: United States, Palm Beach Gardens (US)
Director · sole signature · nationality: United States, Palm Beach Gardens (US)
Director · joint signature by two · nationality: United States, Dallas (US)
Chair of the board of directors · joint signature by two · nationality: United States, Dallas (US)
Chair of the board of directors · sole signature · nationality: United States, Dallas (US)
Vice-chair of the board of directors · sole signature · citizen of Boniswil und Herrliberg, Richterswil
Vice-chair of the board of directors · joint signature by two · citizen of Boniswil und Herrliberg, Richterswil
Member of the board of directors · joint signature by two · nationality: United States, Dallas (US)