Hestiun Group Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.143.301
Calendar
Date of incorporation:
10/16/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Hestiun Group Holding AG
  • (Hestiun Group Holding SA) (Hestiun Group Holding Ltd)

Management

Male

Pablo

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Mijas, ES

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Alain Granier

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Marbella, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Saurenmann

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

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Olivier Bauer

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Badertscher Rechtsanwälte AG Grafenauweg 6 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1463805.04.20127112.04.20126634940
21701521.12.201125127.12.20116477624
3B1096112.08.2011B15817.08.20116299008
4566526.04.20118329.04.20116141986
51780816.10.200920522.10.200921/5306528

Company Purpose

Beteiligung an Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten