GIOMETRI AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.263.568
Date of incorporation:
9/23/1994
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Giometri AG
- (Giometri SA) (Giometri Ltd)
- GIOMETRI AG
- (GIOMETRI SA) (GIOMETRI Ltd)
Management
Peter Willisch
Schönenwerd
Member of the board
Individual signing authority
Max Eisen
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Girma
London (CA)
Managing member of the board
Joint signing authority (any two to sign)
Marcel Hegglin
Baar
Member of the board
Joint signing authority (any two to sign)
Bernhard Arnold
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Chamerstrasse 14
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14756 | 27.08.2009 | 169 | 02.09.2009 | 21/5226212 |
| 2 | (Initial entry) | 203 | 19.10.1994 | 5746 | |
| 3 | 17008 | 19.12.2013 | 249 | 24.12.2013 | 1257729 |
| 4 | B12103 | 09.09.2013 | B176 | 12.09.2013 | 1072971 |
| 5 | B5285 | 18.04.2013 | B77 | 23.04.2013 | 7160842 |
| 6 | 389 | 09.01.2012 | 8 | 12.01.2012 | 6502056 |
| 7 | 5274 | 06.08.1996 | 157 | 15.08.1996 | 4901 |
| 8 | 6138 | 13.10.1995 | 206 | 24.10.1995 | 5839 |
Company Purpose
Handel mit Waren aller Art; kann Beteiligungen an anderen Gesellschaften erwerben, verwalten und finanzieren