INGENIUM Global Group Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.134.122
Date of incorporation:
12/6/2004
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- JJZ Holding AG
- INGENIUM Global Group Holding AG
Management
Ulrich Schürch
St. Gallen
Member of the board
Individual signing authority
Alfred Zähner
Uitikon Waldegg (Uitikon)
Member of the board
Individual signing authority
Alfred Zähner
Uitikon Waldegg
Member of the board
Individual signing authority
Manfred Merten
Leopoldsdorf (AT)
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 21
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6707 | 08.05.2018 | 91 | 14.05.2018 | 4226201 |
| 2 | 1465 | 26.01.2018 | 21 | 31.01.2018 | 4026129 |
| 3 | B112 | 04.01.2017 | B5 | 09.01.2017 | 3268961 |
| 4 | 5238 | 19.04.2016 | 78 | 22.04.2016 | 2794803 |
| 5 | 5367 | 01.05.2015 | 86 | 06.05.2015 | 2137541 |
| 6 | 2911 | 05.03.2015 | 47 | 10.03.2015 | 2032369 |
| 7 | 11935 | 05.09.2008 | 176 | 11.09.2008 | 21/4647330 |
| 8 | 8959 | 04.07.2008 | 132 | 10.07.2008 | 22/4568042 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen.