3TS Venture Partners AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.742.821
Calendar
Date of incorporation:
12/18/2000
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Technologieholding-SITRA GmbH
  • 3TS Venture Partners AG
  • (3TS Venture Partners SA) (3TS Venture Partners Ltd)

Management

Male

Mats Hakan Andersson

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Helsinki, FI

President liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Dr. Christoph Heiz

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Zürich

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Prof. Dr. Urs Behnisch

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Solothurn

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Oy Dolphin Associates Ltd

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Helsinki

Partner

Without signing authority

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Male

Thomas Steinmann

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Pully

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zugerstrasse 50 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)2201.02.2000693
2931618.07.200714124.07.200720/4038730
3379515.04.20047621.04.200418/2226190
4133605.02.20022811.02.200216/337202
51050518.12.200025022.12.20008786

Company Purpose

Verschafft ihrer in Unternehmen der Informations- und Kommunikationstechnologie investierenden Gruppe eine Verwaltungsstruktur, führt insbesondere die Verwaltung der Investitionen für die Gruppe durch; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern