Mercador AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.917.923
Calendar
Date of incorporation:
2/16/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 2'450'000.00

Previous Company Names

  • Mercador AG

Management

Male

Peter Arnold

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Baar

Member liquidator

Without signing authority individual signing authority

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Male

Roland Herma

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Berlin, DE

Liquidator

Joint signing authority (any two to sign)

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Andreas Lubojanski

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Bülach

Secretary (out of the board) manager and secretary

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Hans Peter Mark

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Horgen

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Female

Hanne Kägi

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Winterthur

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stefan Koller

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Steinhausen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Secunda Corporate Finance AG Gotthardstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)24622.12.200325
21273214.12.200424720.12.200420/2598226
3285818.03.20045824.03.200420/2183426
4176616.02.20043520.02.200418/2131666

Company Purpose

Vertrieb und Herstellung von Erzeugnissen der Papier-, Holz- und Kunststoffverarbeitung aller Art, insbesondere von Schreibwaren, Büro- und Schulbedarf