BEATRIX AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.965.185
Calendar
Date of incorporation:
2/14/1975
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Foodexport AG Engelberg
  • (Foodexport SA Engelberg) (Foodexport Ltd. Engelberg)
  • Foodexport Schweiz AG
  • Phenecia Aerospace AG
  • Phenecia Petroleum Engineering AG
  • Phenecia ICO AG

Management

Male

Georg Zumsteg

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Zug

Member of the board

Individual signing authority

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Male

Peter Iten

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Berthold Peikert

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Abu Dhabi, AE

Managing member of the board manager

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

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Female

Anneliese Flechsig

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Kreuzlingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Anwaltskanzlei Iten Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
196521.01.20191624.01.20191004549822
21641320.11.201822823.11.20181004504444
31412504.10.201819509.10.20181004472472
4935727.06.201812502.07.20184328163
5577623.04.20188026.04.20184195705
6516611.04.20187216.04.20184172955
71228626.09.201718929.09.20173780597
899724.01.20171927.01.20173310295
9357811.03.20165316.03.20162727521
101034031.07.201414906.08.20141649593

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Unternehmensbeteiligungen im Bereich Petroleum Engineering; vollständige Zweckumschreibung gemäss Statuten