Carban AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.363.103
Calendar
Date of incorporation:
2/21/1995
Location icon
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

  • Carban AG

Management

Male

Stefano Vignanelli

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Lugano

Member of the board

Individual signing authority

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City icon

Veco Advisory SA

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Lugano

Liquidator

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Male

Roberto Verga

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Cureglia

Chairperson of the board

Individual signing authority

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Male

Edo Gobbi

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Gravesano

Member of the board

Individual signing authority

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Male

Adolf Schürmann

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Steinhausen

Member of the board

Individual signing authority

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Female

Maria Huber-Bianchi

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Baar

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Untermüli 9 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)4302.03.19951196
2811910.05.20219214.05.20211005180848
31062724.07.201914429.07.20191004686042
4843030.06.201712805.07.20173624109
5698926.05.201410330.05.20141529715
61005.01.2009509.01.200921/4816704
71515310.11.200822214.11.200822/4733488
81315215.10.200720319.10.200715/4163446
982721.01.20051927.01.200517/2672246
101321023.12.200425429.12.200426/2617896

Company Purpose

Durchführung von Handels- und Finanzgeschäften, Beteiligung an Handels-, Finanz- und anderen Gesellschaften, Kauf und Verkauf von beweglichem Vermögen und Liegenschaften im Ausland sowie Beteiligung an Immobilien- und ähnlichen Gesellschaften im Ausland