MaxTech Holdings AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.738.448
Date of incorporation:
10/12/1961
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Dimet Trading AG
- MaxTech Holdings AG
Management
Roumian Boyadjiev
Zürich
Chairperson of the board
Individual signing authority
Alexandre Boyadjiev
Zürich
Member of the board
Joint signing authority (any two to sign)
Georgios Langouranis
Allershausen, DE
Chairperson of the board
Individual signing authority
Martin Grossmann
Zollikon
Manager
Individual signing authority
Keith Wyss
Adliswil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Fairtrust GmbH
Bahnhofstrasse 21
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1694 | 30.01.2025 | 23 | 04.02.2025 | 1006246399 |
| 2 | 18447 | 07.12.2022 | 241 | 12.12.2022 | 1005625850 |
| 3 | B385 | 07.01.2022 | B8 | 12.01.2022 | 1005379106 |
| 4 | 14805 | 28.07.2021 | 147 | 02.08.2021 | 1005262584 |
| 5 | 14154 | 15.07.2021 | 138 | 20.07.2021 | 1005253375 |
| 6 | 7605 | 05.05.2021 | 89 | 10.05.2021 | 1005175209 |
| 7 | 1208 | 21.01.2021 | 17 | 26.01.2021 | 1005083384 |
| 8 | 14243 | 09.10.2020 | 200 | 14.10.2020 | 1004999572 |
| 9 | 13028 | 18.09.2020 | 185 | 23.09.2020 | 1004984264 |
| 10 | 7122 | 28.05.2020 | 105 | 03.06.2020 | 1004901660 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten