DIFC

Vontobel Invest Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

785

Registered offices:

Not Available

Company Information

Name:

Vontobel Invest Ltd

Trading Name:

Vontobel Invest LTD

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 01 2009

Date of Dissolution:

05 06 2014

Directors:

Adolfo Marro

Remigio Luongo

Martin Sieg Castagnola

Shareholders:

Vontobel Beteiligungen AG

VT Investment Zurich AG

Company Secretary:

BEAT RUDOLF HUNKELER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Oridinary

Ordinary

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Licensing & Registration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

personal details and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

EDUARD VOEGELI until 31 December 2011

Directors:

Kareem Kikivarakis until 28 November 2012

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