Kvaerner Holding Switzerland AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.880.203
Date of incorporation:
10/28/2003
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Kvaerner Holding Switzerland AG
Management
Hans Wadsack
Zug
Liquidator
Individual signing authority
Dr. Müller
Luzern
President
Joint signing authority (any two to sign)
John Wilson
Lewis, GB
Delegate
Joint signing authority (any two to sign)
Markus von Allmen
Hünenberg
Member
Joint signing authority (any two to sign)
Severin Knüsel
Baar
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 7
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10215 | 28.10.2003 | 211 | 03.11.2003 | 16/1240916 |
| 2 | (Transfer seat) | 236 | 05.12.2002 | 8 | |
| 3 | 13535 | 10.08.2009 | 156 | 14.08.2009 | 25/5197542 |
| 4 | 14975 | 22.11.2007 | 231 | 28.11.2007 | 16/4220666 |
| 5 | 8881 | 11.07.2007 | 136 | 17.07.2007 | 20/4028558 |
| 6 | 3517 | 15.03.2007 | 56 | 21.03.2007 | 19/3849098 |
| 7 | 4236 | 20.04.2005 | 80 | 26.04.2005 | 19/2808438 |
| 8 | 127 | 05.01.2005 | 7 | 11.01.2005 | 15/2635494 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an industriellen Unternehmen und Gesellschaften aller Art, insbesondere von der Schweiz aus gehaltenen Beteiligungen der Aker Kvaerner-Gruppe