FIRSTGATE Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.243.875
Calendar
Date of incorporation:
10/2/2003
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Location:
Oberägeri
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Office:
Oberägeri
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Webpay Holding AG
  • (Webpay Holding SA) (Webpay Holding Ltd)
  • FIRSTGATE Holding AG
  • (FIRSTGATE Holding SA) (FIRSTGATE Holding Ltd)

Management

Male

Frank-Dietmar Brinker

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Oberägeri

General manager

Individual signing authority

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Male

Frank Stoffer

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Königswinter, DE

Member of the board

Individual signing authority

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KD Zug-Treuhand AG

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Zug

Liquidator

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Norbert Stangl

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Boppard (DE)

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Anton Knecht

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Norbert Stangl

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Zollikon

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Patrick Meisberger

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Alfter, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Charles Fränkl

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Meerbusch, DE

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Gaudenz Trapp

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Holderbachweg 14 6315 Oberägeri

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1468624.03.20236229.03.20231005711993
21562412.08.202115817.08.20211005272236
31422320.11.201522925.11.20152502649
4996724.07.201414429.07.20141637885
51253427.09.201219102.10.20126872764
61035109.08.201215614.08.20126809144
71195207.09.201117612.09.20116331380
8966015.07.201113920.07.20116263958
91356810.09.201018016.09.201020/5813878
10897418.06.201012024.06.201027/5690696

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierungen im In- und Ausland; kann alle Tätigkeiten ausüben, die mit diesem Zweck direkt oder indirekt zusammenhängen, Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, verwalten und veräussern