Jadeberg Partners AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.453.995
Calendar
Date of incorporation:
2/20/2007
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 117'935.50

Previous Company Names

  • Jadeberg Partners AG

Management

Male

Michael Hengl

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Altausee, AT

Chairperson of the board chairperson of the management board liquidator

Individual signing authority individual signing authority individual signing authority

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Female

Claudia Habichler

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Neuheim

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Jürgen Habichler

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Neuheim

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Alexander von Hutten

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Hamburg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Gabriel Meurer

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Neuss, DE

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Oberneuhofstrasse 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11910911.11.202422214.11.20241006178370
21133626.07.202214629.07.20221005531986
31034608.07.202213413.07.20221005519606
4427517.03.20225722.03.20221005432473
5184802.02.20222607.02.20221005398805
629806.01.2022711.01.20221005378131
72282929.12.2021103.01.20221005372260
81576316.08.202116019.08.20211005273757
9285317.02.20213622.02.20211005106611
101781611.12.202024516.12.20201005049080

Company Purpose

Zweck der Gesellschaft sind Investitionen in Wachstumsunternehmen in diversen Zukunftsbranchen und Technologien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.