Comartis Group Ltd in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.794.777
Calendar
Date of incorporation:
5/30/2000
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

  • Comartis Group Ltd

Management

Male

Martin Klein

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Tuggen

Having right to sign

Individual signing authority

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Female

Shanna Laughton

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Ottawa, CA

Member of the board

Individual signing authority

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Male

Daniel Althaus

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Hausen am Albis

Liquidator

Individual signing authority

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Female

Tiziana Cloetta Plimpton

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Omar Lahyani

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Omar Lahyani

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Steinhausen

Member of the board

Individual signing authority

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Male

Andreas Plimpton

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Baar

Authorized signatory

Limited signing authority (individual)

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Peter Williams III

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Hillsborough

Member of the board

Individual signing authority

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Male

Jürg Hotz

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Unterägeri

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Adam Weiss

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Los Angeles

Member of the board

Individual signing authority

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Brandon Ulrich

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Playa Vista

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o Finaservices AG, Zweigniederlassung Zug Grafenaustrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1166930.01.20252304.02.20251006246375
21697315.11.202222518.11.20221005607723
31055113.07.202213718.07.20221005522947
4680423.04.20218128.04.20211005162385
5643008.05.20199113.05.20191004628351
61580208.11.201822013.11.20181004496419
7604411.05.20179416.05.20173524167
8185104.02.20162709.02.20162654935
91268316.10.201520421.10.20152437543
101312203.10.201419408.10.20141757141

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Schulung, Beratung, Herstellung, Import und Export von sowie Handel mit Computer Soft- und Hardware und die Entwicklung von audiovisuellen Media für Schulung, Information, Marketing, Produktion und Unterhaltung. Die Gesellschaft kann Patente, Rechte und Lizenzen erwerben, veräussern und verwalten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verwalten und weiterveräussern.