North West Capital Management AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.723.321
Calendar
Date of incorporation:
7/6/2007
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 102'000.00

Previous Company Names

  • NWP Swiss Holding AG
  • North West Capital Management AG
  • North West Capital Management AG in Liquidation
  • North West Capital Management AG

Management

Male

Colin Walker

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Meyrin

Chairperson of the board

Individual signing authority

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Male

Paul Hegraeus

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Monaco, MC

Member of the board

Individual signing authority

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Male

Andreas Glapiak

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Cham

Member of the board

Individual signing authority

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Male

David Smith

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Monaco, MC

Having right to sign

Joint signing authority (any two to sign)

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Male

Andreas Glapiak

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Kilchberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Industriestrasse 16 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11450228.10.201321131.10.20131155335
2990819.07.201314124.07.2013994965
3B153004.02.2013B2607.02.20137053558
41234624.09.201218827.09.20126865860
51647209.11.201022215.11.201020/5894950
61002305.07.201013109.07.201026/5719266
7820807.06.201011111.06.201022/5671354
8345403.03.20104709.03.201025/5531494
91477327.08.200916902.09.200921/5226238
101308003.08.200915107.08.200923/5186218

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Tochtergesellschaften errichten, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern