CALIBURN AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.648.053
Date of incorporation:
12/29/2008
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- CALIBURN AG
Management
Theodorus Doevenspeck
Zürich
Chairperson of the board
Individual signing authority
Heinz O. Weber
Zürich
Member of the board
Joint signing authority (any two to sign)
Victor E. Bletterman
Amersfoort, NL
Member of the board
Joint signing authority (any two to sign)
Johannes B. Van der Walt
Roodepoort, ZA
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Contrevi AG
Lindenstrasse 6
6341 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9721 | 18.07.2014 | 140 | 23.07.2014 | 1628949 |
| 2 | B14705 | 04.11.2013 | B216 | 07.11.2013 | 1168093 |
| 3 | 10913 | 23.08.2012 | 166 | 28.08.2012 | 6824694 |
| 4 | 8922 | 10.07.2012 | 135 | 13.07.2012 | 6768162 |
| 5 | 17080 | 22.12.2011 | 252 | 28.12.2011 | 6480702 |
| 6 | 16542 | 14.12.2011 | 246 | 19.12.2011 | 6464550 |
| 7 | 3961 | 21.03.2011 | 59 | 24.03.2011 | 6089588 |
| 8 | 18380 | 28.10.2009 | 213 | 03.11.2009 | 20/5323334 |
| 9 | 18155 | 29.12.2008 | 2 | 06.01.2009 | 19/4812354 |
Company Purpose
Vermögensverwaltung und Dienstleistungen sowie Beratung im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten