Aurex Holding und Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.233.570
Calendar
Date of incorporation:
3/24/2003
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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 100'000.00

Previous Company Names

  • Orconsult Shipping Co Ltd in liquidation
  • (Orconsult Shipping Co SA en liquidation) (Orconsult Shipping Co AG in Liquidation)
  • Aurex Holding und Immobilien AG

Management

Male

Eduardo Varela

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Meilen

Member of the board

Individual signing authority

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Male

Heiko Schröder

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Zürich

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Georges Philippe

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido Banholzer

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Richterswil

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 BTO Buchführungen, Treuhand und Organisation AG Gartenstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1521715.04.20207520.04.20201004873485
21694128.12.2017204.01.20183965991
3954624.07.201714427.07.20173669207
41494904.12.201523909.12.20152529361
51216123.07.200914429.07.200927/5167150
61032329.08.200617004.09.200618/3533054
7818205.08.200415411.08.200413/2399952
8278724.03.20036028.03.200319/925084
9(Transfer seat)11720.06.200218

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten