1Beta AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.961.567
Date of incorporation:
7/13/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- 1Beta AG
- (1Beta SA) (1Beta Ltd) (1Beta Inc.)
Management
Werner Gmür
Zürich
Member of the board liquidator
Individual signing authority individual signing authority
Hans Schöpfer
Sarnen
Member of the board
Individual signing authority
Salvatore Lo Manto
Bettlach
Member of the board
Individual signing authority
Kevin Polli
Winterthur
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o p-bridge GmbH
Baarerstrasse 75
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16260 | 11.11.2019 | 221 | 14.11.2019 | 1004759327 |
| 2 | 8130 | 08.06.2018 | 112 | 13.06.2018 | 4286831 |
| 3 | 1368 | 25.01.2018 | 20 | 30.01.2018 | 4023153 |
| 4 | 12421 | 29.09.2017 | 192 | 04.10.2017 | 3788635 |
| 5 | 12271 | 26.09.2017 | 189 | 29.09.2017 | 3780567 |
| 6 | 2664 | 02.03.2017 | 46 | 07.03.2017 | 3387769 |
| 7 | 15942 | 19.12.2016 | 249 | 22.12.2016 | 3240439 |
| 8 | 11406 | 18.09.2015 | 184 | 23.09.2015 | 2387963 |
| 9 | 20279 | 02.12.2009 | 238 | 08.12.2009 | 25/5380718 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Waren aller Art und die Erbringung von Beratungsdienstleistungen. Nebebenzwecke gemäss Statuten.