INMAG AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.099.531
Calendar
Date of incorporation:
7/3/2001
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • AVAG Asset Verwaltungen AG
  • AVAG American Venture Holding AG
  • Convesta AG
  • INMAG AG

Management

Male

Hans Schnieper

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Unterägeri

Member of the board

Individual signing authority

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Male

Bruno Besmer

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Hünenberg

Member of the board

Individual signing authority

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Male

Volker Wittkowsky

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Cham

Manager

Individual signing authority

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Robert-John Cruz

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Coconut Creek

Member of the board

Without signing authority

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Male

Urs Schnieper

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Oberägeri

Member of the board

Without signing authority

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Ingo Halbey

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Küssnacht

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Löberenstrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1426730.03.20126704.04.20126626112
21710522.12.201125228.12.20116480728
3B1189806.09.2011B17509.09.20116328528
41719723.11.201023229.11.201020/5914158
51340007.08.200915513.08.200922/5194320
61266320.10.200620826.10.200616/3608170
7705713.06.200611619.06.200617/3422496
8254610.03.20045216.03.200417/2169096
9468522.05.200310128.05.200318/1011074
10436614.05.20039520.05.200317/997594

Company Purpose

Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmungen; kann Tochtergesellschaften errichten, sich an anderen Firmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern