Healy Hudson Holding AG in Liquidation
limited or corporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-114.981.222
Date of incorporation:
7/24/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 575'555.00
Previous Company Names
- Healy Hudson Holding AG
Management
Stephan Heini
Hergiswil
Chairperson of the board liquidator
Individual signing authority individual signing authority
Ernst Alfred Widmer
Maur
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Willy Theilacker
Schönenberg
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Industriestrasse 47
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13886 | 20.08.2024 | 163 | 23.08.2024 | 1006112821 |
| 2 | 14750 | 21.10.2020 | 208 | 26.10.2020 | 1005007847 |
| 3 | 13383 | 19.10.2017 | 206 | 24.10.2017 | 3827357 |
| 4 | 8622 | 26.06.2013 | 124 | 01.07.2013 | 948103 |
| 5 | 10461 | 13.08.2012 | 158 | 16.08.2012 | 6812506 |
| 6 | 16236 | 07.12.2011 | 241 | 12.12.2011 | 6454434 |
| 7 | 13402 | 06.10.2011 | 197 | 11.10.2011 | 6371684 |
| 8 | 18166 | 23.10.2009 | 210 | 29.10.2009 | 21/5316542 |
| 9 | 16902 | 30.09.2009 | 193 | 06.10.2009 | 22/5278280 |
| 10 | 12293 | 24.07.2009 | 145 | 30.07.2009 | 29/5169786 |
Company Purpose
Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten