Highland Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.447.415
Calendar
Date of incorporation:
11/24/1995
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Highland Holding AG

Management

Male

Robert Hannon

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Glenorie, AU

Member of the board

Joint signing authority (any two to sign)

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Male

Pablo Camacho

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Cañadas

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Müller

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Arth

Having right to sign

Joint signing authority (any two to sign)

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Male

Markus Schneider

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Hünenberg

Member of the board manager liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign) individual signing authority

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 22 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11856021.12.202025124.12.20201005057741
2747605.06.202011010.06.20201004907115
3142230.01.20192304.02.20191004557524
4309301.03.20164504.03.20162704529
5952411.07.201313516.07.2013980197
61223113.09.201118016.09.20116337786
71808023.12.200825331.12.200838/4808548
8256122.02.20084128.02.200818/4363484
91293110.10.200720016.10.200716/4156424
101161311.12.200224417.12.200221/775882

Company Purpose

Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen, insbesondere in der Kaffeebranche, sowie Kauf, Verkauf und Anlage in und Verwertung von beweglichen und unbeweglichen Vermögenswerten und Rechten aller Art