Labeken Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.638.674
Date of incorporation:
12/18/1984
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 110'000.00
Previous Company Names
- Labeken Holding AG
Management
Nicolai Berg
Oslo, NO
Chairperson of the board
Without signing authority
Anneliese Walser
Oetwil am See
Member of the board
Without signing authority
Kurt Walser
Uster
Liquidator
Individual signing authority
George Wettstein
Herrliberg
Member of the board
Individual signing authority
Kurt Walser
Oetwil am See
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Ammann & Partner
Baarerstrasse 78
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10247 | 07.07.2010 | 133 | 13.07.2010 | 27/5724340 |
| 2 | 21407 | 17.12.2009 | 249 | 23.12.2009 | 30/5408716 |
| 3 | 4503 | 23.03.2009 | 60 | 27.03.2009 | 23/4946348 |
| 4 | 16199 | 13.12.2007 | 246 | 19.12.2007 | 24/4253946 |
| 5 | 6588 | 22.05.2007 | 101 | 29.05.2007 | 18/3949672 |
| 6 | 4630 | 07.05.2004 | 92 | 13.05.2004 | 16/2258812 |
| 7 | 5956 | 22.07.1999 | 144 | 28.07.1999 | 5143 |
| 8 | (Initial entry) | 170 | 02.09.1993 | 4627 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland; kann alle Finanz- und Handelsgeschäfte tätigen, die damit zusammenhängen