Earth Immobilien AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-110.536.567
Date of incorporation:
3/31/2004
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Earth Immobilien AG
Management
André Bauer
Berlin
Chairperson of the board
Joint signing authority (any two to sign)
Benno Hafner
Luzern
Member of the board
Joint signing authority (any two to sign)
Arman Brand
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Peter Hofer
Kilchberg
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o FriConsult
Metallstrasse 9a
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 37 | 24.02.2004 | 8 | |
| 2 | 15385 | 18.11.2013 | 226 | 21.11.2013 | 1192703 |
| 3 | 8367 | 21.06.2013 | 121 | 26.06.2013 | 940275 |
| 4 | 16646 | 11.11.2010 | 224 | 17.11.2010 | 22/5898926 |
| 5 | 6989 | 02.06.2008 | 108 | 06.06.2008 | 22/4509898 |
| 6 | 3329 | 31.03.2004 | 67 | 06.04.2004 | 18/2203398 |
Company Purpose
Handel mit und Vermittlung und Finanzierung von Immobilien, Halten, Verwaltung von und Handel mit Beteiligungen sowie Finanzierung von Gesellschaften