Capital Groups (Swiss) AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.299.530
Calendar
Date of incorporation:
12/4/2006
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Capital Groups (Swiss) AG
  • (Capital Groups (Swiss) Ltd)

Management

Male

Cees Quirijns

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Zug

Member of the board

Individual signing authority

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Female

Sonja Berchtold

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Wouter Muller

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Fraats

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Angela Häni

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 6 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11465814.11.201222519.11.20126937694
2B459505.04.2012B7112.04.20126634458
364715.01.20101421.01.201024/5451628
41534113.11.200822519.11.200819/4738456
51406505.11.200721809.11.200719/4191724
672423.01.20071929.01.200720/3747356
71457704.12.200623908.12.200620/3672436

Company Purpose

Internationaler Handel sowie Erbringung von Dienstleistungen, insbesondere Erbringung von Finanzierungs-, Beratungs-, Verwaltungs- und Lohnbuchhaltungsdienstleistungen; kann Beteiligungen an anderen Unternehmen erwerben, halten und veräussern, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern