Latellana AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.686.118
Date of incorporation:
7/22/1989
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Latellana AG
- (Latellana SA) (Latellana Ltd) (Latellana Corp)
Management
Stefan Breitenstein Dr.
Erlenbach
Liquidator
Individual signing authority
Mikael Larsson
Lidingo, SE
Liquidator
Individual signing authority
Robert Heberlein
Zumikon
Vicepresident
Individual signing authority
Stefan Breitenstein
Zürich
Member
Individual signing authority
Martin Escher
Zürich
Member
Individual signing authority
Mikael Holmberg
Bertrange, LU
Member
Individual signing authority
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Address & Locations
Primary Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 53 | 16.03.1994 | 1436 | |
| 2 | 11380 | 09.07.2009 | 134 | 15.07.2009 | 38/5139572 |
| 3 | 2201 | 15.02.2008 | 36 | 21.02.2008 | 18/4350058 |
| 4 | 10543 | 01.09.2006 | 173 | 07.09.2006 | 17/3538662 |
| 5 | 5797 | 25.06.2003 | 123 | 01.07.2003 | 22/1059766 |
| 6 | 3132 | 09.04.2001 | 73 | 17.04.2001 | 2806 |
| 7 | 7299 | 08.09.2000 | 179 | 14.09.2000 | 6297 |
| 8 | 4145 | 24.06.1996 | 129 | 05.07.1996 | 4031 |
Company Purpose
Verwaltung von finanziellen Beteiligungen jeder Art an industriellen und kaufmännischen Unternehmungen sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte