HM Power Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-422.974.289
Calendar
Date of incorporation:
4/10/2015
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 120'000.00

Previous Company Names

  • HM Power Holding AG

Management

Male

Bertil Moritz

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Västeràs, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Lars Hjort

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Kvicksund, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Howard John Rosen

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Rüschlikon

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Gerardus Adrianus Hoogland

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Küsnacht

Chairperson of the board

Individual signing authority

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Caroline Kaastrup-Larsen

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Rosetrust AG Baarerstrasse 98 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11173824.08.202016627.08.20201004965962
2311814.03.20175417.03.20173410177
31339521.10.201620826.10.20163128073
4128526.01.20162029.01.20162628935
5833207.07.201513110.07.20152262781
6685109.06.201511112.06.20152203691
7438110.04.20157115.04.20152097763

Company Purpose

Der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten