3W Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-342.447.124
Calendar
Date of incorporation:
12/7/2011
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • 3W Holding AG

Management

Male

Urs Weber

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Zug

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Marcel Wüst

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Lupfig

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Sibylle Weber

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Zug

Member of the board

Joint signing authority (any two to sign)

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Philipp Vassalli

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Kloten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Remo Giger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Rolf Krummenacher

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Weber-Vonesch Transport AG Chollerstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1357710.03.20205113.03.20201004852068
21032016.07.201813819.07.20184369039
31051617.08.201716122.08.20173707671
41620007.12.201124112.12.20116455340

Company Purpose

Erwerb, Halten, Verwalten sowie Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten