Amazonia Investment AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.044.248
Calendar
Date of incorporation:
9/3/2009
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • AMAZONIA Schweizerische Gesellschaft für nachhaltige Investitionen AG
  • Amazonia Investment AG

Management

Male

Cédric Fourquez

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Genève

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Graziano Pedroja

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Veltheim

Member of the board

Individual signing authority

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Female

Anne Mai Walder

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Einsiedeln

Member of the board

Individual signing authority

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Male

Siegmar Schmidt

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Bad Zwischenahn, DE

Manager

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11217728.07.202314803.08.20231005809219
2981127.05.202110301.06.20211005200083
3253719.02.20203724.02.20201004837046
41047922.07.201914225.07.20191004683916
5980909.07.201913312.07.20191004674318
6795807.06.201911213.06.20191004650074
7671029.05.201710501.06.20173555115
8853902.07.201212905.07.20126754640
9590004.05.20129009.05.20126670998
10140931.01.20122403.02.20126534040

Company Purpose

Halten von Beteiligungen, insbesondere an Unternehmungen in der Industrie- und Handelsbranche; vollständige Zweckumschreibung gemäss Statuten