Cadenbach Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.650.900
Date of incorporation:
7/10/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Nextus AG
- Cadenbach Holding AG
- Cadenbach Holding AG in Liquidation
- Cadenbach Holding AG
Management
Jakob Käser
Niederrohrdorf
Member of the board liquidator
Without signing authority individual signing authority
Hans-Hartwig Cadenbach
Bad Essen, DE
Chairperson of the board liquidator
Without signing authority individual signing authority
Rolf P. Sonderegger
Rorschacherberg
Member of the board
Individual signing authority
Erika Gasser
St. Gallen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Officeconnection GmbH
Untermüli 6
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16641 | 13.12.2013 | 245 | 18.12.2013 | 1242973 |
| 2 | 15491 | 22.11.2011 | 230 | 25.11.2011 | 6432264 |
| 3 | 11095 | 17.08.2011 | 161 | 22.08.2011 | 6303316 |
| 4 | 11390 | 27.07.2010 | 147 | 02.08.2010 | 20/5753096 |
| 5 | 484 | 13.01.2010 | 12 | 19.01.2010 | 25/5446926 |
| 6 | 4100 | 12.03.2009 | 53 | 18.03.2009 | 21/4930604 |
| 7 | 354 | 09.01.2009 | 9 | 15.01.2009 | 24/4827676 |
| 8 | 16425 | 02.12.2008 | 238 | 08.12.2008 | 27/4766898 |
| 9 | B14735 | 03.11.2008 | B217 | 07.11.2008 | 18/4723484 |
| 10 | 10075 | 24.07.2008 | 146 | 30.07.2008 | 19/4595112 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten