BEOKAMEN AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.290.704
Calendar
Date of incorporation:
3/29/2005
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Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • BEOKAMEN AG
  • (BEOKAMEN SA) (BEOKAMEN LTD) (BEOKAMEN INC)

Management

Male

Gianluca Tregnago

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Basel

Clerk (non-member of the board)

Individual signing authority

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Female

Nadezda Tregnago

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Basel

Liquidator member of the board

Individual signing authority individual signing authority

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Male

Carmine Anzante

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Pratteln

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gianluca Tregnago

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Sisseln

Member of the board

Joint signing authority (any two to sign)

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Male

Gianfranco Pittaro

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Seltisberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 7 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1770819.06.201711922.06.20173596093
21342703.11.201521606.11.20152467653
3860026.06.201312401.07.2013947757
4442523.03.20106129.03.201025/5562138
52065609.12.200924315.12.200926/5392008
6703904.05.20098808.05.200926/5008702
71642102.12.200823808.12.200827/4766994
8639416.05.20079823.05.200719/3943074
9988717.08.200616223.08.200613/3517082
10334629.03.20056404.04.200514/2773326

Company Purpose

Handel mit und Vermittlung von Waren verschiedener Art auf internationaler Basis, insbesondere im Bereich Schutzeinrichtungen und Contracting; kann Lizenzen, Patente und andere immaterielle Werte sowie Liegenschaften erwerben, verwalten, vermitteln und verkaufen