Novotubes AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.148.633
Calendar
Date of incorporation:
1/6/2004
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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 300'000.00

Previous Company Names

  • Novotubes SA
  • (Novotubes AG) (Novotubes Ltd)
  • Novotubes AG
  • (Novotubes SA) (Novotubes Ltd)

Management

Male

Brizio Gaetani

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Walchwil

Liquidator member of the board

Individual signing authority individual signing authority

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Brizio Gaetani

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Au ZH

Member of the board

Individual signing authority

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Patrick Gaetani

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Schlieren

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Verena Haas

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Oberrüti

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Patrick Gaetani

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberallmendstrasse 20A 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)303.09.200315
21194818.09.201718321.09.20173764907
31131116.09.201518221.09.20152383079
41236424.07.200914530.07.200931/5168998
5887205.06.200911011.06.200932/5061056
611606.01.2004612.01.200415/2066748

Company Purpose

Fertigung und Vertrieb von sowie Handel mit Metallrohren aller Art in Stahl, Buntmetallen oder Edelmetallen, Import und Export von Metallrohren aller Art sowie deren Halbfabrikate; kann Grundeigentum erwerben, verwalten und veräussern, ähnliche Unternehmungen gründen oder erwerben sowie sich an solchen beteiligen