FIRST HOLDING AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.808.790
Date of incorporation:
2/22/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Molin AG
- (Molin Ltd) (Molin SA)
- FIRST HOLDING AG
Management
Roland Kunz
Muri AG
Member of the board
Individual signing authority
OC-OfficeConnect AG
Zug
Liquidator
Albert Beerli
Hägglingen
Member of the board
Individual signing authority
Wolfgang Dirnberger
Bressanone (IT)
Chairperson of the board
Individual signing authority
Markus Scheurer
Sevelen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Dirnberger
Brixen
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Alpenstrasse 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 48 | 09.03.1995 | 1337 | |
| 2 | 3481 | 09.03.2016 | 51 | 14.03.2016 | 2720991 |
| 3 | 3465 | 12.03.2014 | 52 | 17.03.2014 | 1400031 |
| 4 | 14993 | 08.10.2010 | 200 | 14.10.2010 | 17/5853474 |
| 5 | 12203 | 10.10.2006 | 200 | 16.10.2006 | 17/3593206 |
| 6 | 1466 | 11.02.2003 | 31 | 17.02.2003 | 17/865036 |
| 7 | 3994 | 22.04.2002 | 80 | 26.04.2002 | 16/445094 |
| 8 | 206 | 08.01.2002 | 8 | 14.01.2002 | 19/6748 |
| 9 | 5133 | 07.06.2001 | 112 | 13.06.2001 | 4424 |
| 10 | 2470 | 20.03.2001 | 59 | 26.03.2001 | 2215 |
Company Purpose
Kauf, Verkauf und Beteiligungen an sowie Finanzierungen von Unternehmen sowie Erwerb, Kauf und Vermarktung von Lizenzen, Lizenzrechten und Patenten; vollständige Zweckumschreibung gemäss Statuten.