IFS Capital GmbH in Liquidation
Company Overview
Previous Company Names
- IFS Capital GmbH
Management
Evert Wind
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Floralie S.à r. l.
Luxembourg, LU
Llc member
JOCAN S.à r.l.
Luxembourg, LU
Llc member
Intertrust Services (Schweiz) AG
Zug
Liquidator
Polyval Associates SA
Genève
Llc member
Without signing authority
Floriska Hoogendoorn
Zug
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Cham
Member of the executive board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13783 | 10.11.2015 | 221 | 13.11.2015 | 2481147 |
| 2 | 3287 | 13.03.2015 | 53 | 18.03.2015 | 2049009 |
| 3 | 10690 | 11.08.2014 | 155 | 14.08.2014 | 1662981 |
| 4 | 5449 | 24.04.2014 | 81 | 29.04.2014 | 1474583 |
| 5 | 9355 | 18.07.2012 | 141 | 23.07.2012 | 6780760 |
| 6 | 16300 | 21.09.2009 | 186 | 25.09.2009 | 17/5264486 |
| 7 | 11346 | 22.08.2008 | 166 | 28.08.2008 | 19/4628494 |
| 8 | 15697 | 06.12.2007 | 241 | 12.12.2007 | 19/4242456 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen, damit zusammenhängende Tätigkeiten in der Administration; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern