Masefield Asset Holdings AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.203.895
Date of incorporation:
10/10/2006
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Masefield Asset Holdings AG
Management
FISCOM Treuhand GmbH
Baar
Liquidator
James Daley
Zug
Chairperson of the board
Individual signing authority
Hans Wadsack
Zug
Member of the board
Joint signing authority (any two to sign)
Markus Humm
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Thomas Exl
Zug
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 69
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4728 | 08.04.2013 | 69 | 11.04.2013 | 7143448 |
| 2 | 16991 | 27.12.2012 | 1 | 03.01.2013 | 7000404 |
| 3 | B12169 | 19.09.2012 | B185 | 24.09.2012 | 6860768 |
| 4 | 18339 | 27.10.2009 | 212 | 02.11.2009 | 26/5321028 |
| 5 | 2948 | 07.03.2007 | 50 | 13.03.2007 | 17/3835424 |
| 6 | 12243 | 10.10.2006 | 200 | 16.10.2006 | 16/3593412 |
Company Purpose
Beteiligung an anderen Unternehmen sowie Handel mit Waren verschiedenster Art; kann Patente, Lizenzen, Fabrikationsverfahren, Handelsmarken und andere immaterielle Rechte erwerben, verwalten und verwerten sowie Grundbesitz im Ausland erwerben