Casino Operating Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.066.559
Calendar
Date of incorporation:
7/4/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Casino Operating AG
  • (Casino Operating SA)
  • Casino Operating Holding AG
  • (Casino Operating Holding SA)

Management

Male

Peter Meier

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Rüschlikon

Chairperson of the board

Without signing authority

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Male

Max Geu

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Erlenbach

Member of the board

Without signing authority

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Male

Philipp Sprenger

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Winterthur

Member of the board

Without signing authority

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Swiss Casinos Services AG

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Zürich

Liquidator

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Male

Christian Vollmer

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St. Antoni

Member of the board

Joint signing authority (any two to sign)

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Male

Gilbert Vollmer

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Herzfeld

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Daniel Vogt

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Düdingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Hans Jecklin

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Meier

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Heldner

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Zumikon

Having right to sign

Joint signing authority (any two to sign)

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Female

Gisèle Favret

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Stansstad

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1608408.05.20149113.05.20141497823
2320402.03.20104608.03.201022/5527996
31753212.10.200920116.10.200921/5296774
41406605.11.200721809.11.200719/4191726
5669206.06.200611112.06.200616/3411730
6889822.09.200318629.09.200316/1191038
7249613.03.20035319.03.200315/909698
8103230.01.20032305.02.200317/847450
91093325.11.200223229.11.200216/749836
101089626.11.200123330.11.20019439

Company Purpose

Halten, Erwerb und Veräusserung von Beteiligungen an Unternehmen, welche sich mit der Führung von Casinobetrieben, dem Erwerb von Liegenschaften in Beziehung mit Casino-Betrieben sowie der Abwicklung aller damit direkt oder indirekt in Zusammenhang stehender Geschäfte befassen; kann Grundstücke und Immaterialgüterrechte kaufen, halten und veräussern, Lizenzen erwerben und verleihen sowie Darlehen aufnehmen und gewähren