Beelastic Holding AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-363.087.787
Calendar
Date of incorporation:
8/9/2012
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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

  • Beelastic Holding GmbH
  • Beelastic Holding AG
  • (Beelastic Holding Ltd)

Management

Male

Daniel Woods

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Collina d'Oro

Member of the executive board

Joint signing authority (any two to sign)

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Male

Martin Wyss

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Ermatingen

Member of the board

Individual signing authority

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Male

Hanspeter Tinner

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Wangen

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Martin Durchschlag

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B2145909.12.2021B24314.12.20211005356468
217806.01.2021611.01.20211005070087
31287716.09.202018321.09.20201004982336
4952910.07.202013515.07.20201004937409
5268121.02.20203926.02.20201004839049

Company Purpose

Halten und Verwalten von Beteiligungen aller Art, Aufbau und Betrieb von IT-Infrastrukturen, insbesondere privater Glasfasernetze und Datacenter, Aufbau und Betrieb von Portalen für Bezug von IT-Infrastruktur-Dienstleistungen, Erbringung weiterer Dienstleistungen in diesen Bereichen sowie Projekte in diesen Bereichen im nationalen und internationalen Markt; vollständige Zweckumschreibung gemäss Statuten