Cannea AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.390.519
Date of incorporation:
10/9/1997
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 350'000.00
Previous Company Names
- Mailfox AG
Management
Dieter Neupert
Küsnacht
Member of the board
Individual signing authority
Thomas Mahler
Maur
Chairperson of the board
Individual signing authority
Claude Folly
Seegräben
Member of the board
Individual signing authority
Jürg Badertscher
Bonstetten
Member of the board
Individual signing authority
Jürg Badertscher
Lufingen
Member of the board
Individual signing authority
Dieter Neupert
Küsnacht
Chairperson of the board
Individual signing authority
Dominik Näff
Ruggell
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Afrag AG
Weinbergstrasse 21
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9554 | 27.06.2022 | 125 | 30.06.2022 | 1005508634 |
| 2 | 1177 | 27.01.2011 | 23 | 02.02.2011 | 23/6013912 |
| 3 | (Transfer seat) | 245 | 17.12.1996 | 7808 | |
| 4 | 3225 | 24.02.2021 | 41 | 01.03.2021 | 1005112032 |
| 5 | 6456 | 14.05.2013 | 94 | 17.05.2013 | 7191150 |
| 6 | 15295 | 04.09.2009 | 175 | 10.09.2009 | 22/5240784 |
| 7 | 8552 | 09.10.1997 | 198 | 15.10.1997 | 7516 |
Company Purpose
Vertrieb von Handelsartikeln aller Art, insbesondere in Form des Versandhandels; vollständige Zweckumschreibung gemäss Statuten