FILASU HOLDING AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.259.663
Date of incorporation:
3/4/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 800'000.00
Previous Company Names
- FILASU HOLDING AG
Management
Jürgen Eckhardt
Wollerau
Member of the board liquidator
Individual signing authority individual signing authority
Jürgen Eckhardt
Bäch SZ
Chairperson of the board
Individual signing authority
Karin Eckhardt-Hohl
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Karin Eckhardt-Hohl
Wollerau
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Fidura Immobilien AG
Gotthardstrasse 20
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15815 | 09.11.2020 | 221 | 12.11.2020 | 1005021165 |
| 2 | 17156 | 27.11.2019 | 233 | 02.12.2019 | 1004772291 |
| 3 | 3639 | 14.03.2016 | 54 | 17.03.2016 | 2729193 |
| 4 | 11395 | 27.07.2010 | 147 | 02.08.2010 | 20/5753104 |
| 5 | 2528 | 04.03.2005 | 49 | 10.03.2005 | 17/2739274 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen