Immo Vorstadt Zug GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-110.277.609
Date of incorporation:
10/29/2003
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 200'000.00
Previous Company Names
- Moonrise Hotels & Spa Resorts Holding GmbH
Management
Armin Henzen
Zug
Llc member and member of the executive board
Individual signing authority
Marie-Therese Henzen
Zug
Llc member
Individual signing authority
Ernst Rosenberger
Pfäffikon
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Armin Henzen
Oberägeri
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Virginie Henzen
Berlin
Llc member
Without signing authority
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Address & Locations
Primary Address
Vorstadt 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19789 | 28.12.2022 | 1 | 03.01.2023 | 1005643169 |
| 2 | 13354 | 03.10.2013 | 194 | 08.10.2013 | 1115267 |
| 3 | 12453 | 16.09.2013 | 181 | 19.09.2013 | 1085361 |
| 4 | 18302 | 30.12.2008 | 3 | 07.01.2009 | 22/4813924 |
| 5 | 367 | 10.01.2006 | 10 | 16.01.2006 | 19/3195170 |
| 6 | 10264 | 29.10.2003 | 212 | 04.11.2003 | 22/1243490 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten