Espace Investment Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.038.750
Date of incorporation:
2/8/1999
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'400'000.00
Previous Company Names
- Espace Investment Holding AG
- (Espace Investment Holding Ltd)
Management
Markus Iten
Zug
Liquidator
Individual signing authority
Vladimir Bezouska
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Maria Japón
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Nicholas Harwood
Guernsey, GB
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o KD Zug-Treuhand AG
Untermüli 7
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15930 | 29.11.2013 | 235 | 04.12.2013 | 1214967 |
| 2 | 14272 | 06.11.2012 | 219 | 09.11.2012 | 6925308 |
| 3 | 4961 | 07.04.2011 | 72 | 12.04.2011 | 6117550 |
| 4 | R18000 | 21.10.2009 | R208 | 27.10.2009 | 18/5311742 |
| 5 | 4280 | 17.03.2009 | 56 | 23.03.2009 | 23/4937100 |
| 6 | 6739 | 28.05.2008 | 105 | 03.06.2008 | 22/4502558 |
| 7 | 1062 | 08.02.1999 | 30 | 12.02.1999 | 1003 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere in Grossbritannien; kann Liegenschaften und Wertschriften erwerben, verwalten und verkaufen