Cerchia AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-137.511.436
Calendar
Date of incorporation:
10/6/2020
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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 126'000.00

Previous Company Names

  • Cerchia AG

Management

Male

Thomas Zehnder

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Zug

Member of the board

Without signing authority

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AC Verwaltungs GmbH

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Zug

Liquidator

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Thomas Zehnder

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Zug

Member of the board

Individual signing authority

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Male

Oliver Banz

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Richterswil

Member of the board

Individual signing authority

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Male

Lorenzo Pepe

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Meilen

General manager

Joint signing authority (any two to sign)

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Male

Erwin Zimmermann

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 54 6300 Zug
Additional addresses
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Liquidationsadresse: c/o AC Verwaltungs GmbH Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11803107.10.202519610.10.20251006455089
2B1719111.10.2024B20116.10.20241006155343
31174810.07.202413515.07.20241006084181
452010.01.2023913.01.20231005651678
51588321.10.202220826.10.20221005591233
6835908.06.202211213.06.20221005493644
7235610.02.20223215.02.20221005405821
81865015.10.202120420.10.20211005316352
9352502.03.20214505.03.20211005116471
101480322.10.202020927.10.20201005008830

Company Purpose

Herstellung, Entwicklung und Lizenzierung von Hardware, Software und Plattformen, sowie Handel mit Technologieprodukten und Erbringung von Dienstleistungen im Bereich Informatik; vollständige Zweckumschreibung gemäss Statuten