NPH Winterthur I AG, Zug in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-329.091.137
Calendar
Date of incorporation:
7/22/2015
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • NPH Winterthur I AG, Zug

Management

Male

Olaf Kunkat

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Berlin, DE

Member of the board

Individual signing authority

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Male

André Herzog

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Küssnacht

Chairperson of the board liquidator

Individual signing authority individual signing authority

Link icon
Male

André Herzog

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Zug

Member of the board

Individual signing authority

Link icon
Male

André Herzog

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Küssnacht

Member of the board

Individual signing authority

Link icon
Male

Jérôme Lutz

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Dejan Grgic

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Luzern

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

Location icon
Gotthardstrasse 18 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1600125.03.2026100661069530.03.20261006610695
21499905.09.2024100612589610.09.20241006125896
3774117.05.2023100575165523.05.20231005751655
4432320.03.2023100570736323.03.20231005707363
51899015.12.2022100563308320.12.20221005633083
61511705.10.2022100557927710.10.20221005579277
7455118.03.2021100513082523.03.20211005130825
81775512.12.2018100452240717.12.20181004522407
9433323.03.2018413974328.03.20184139743
10894922.07.2015228992727.07.20152289927

Company Purpose

Erwerb, Verwaltung, Vermietung, Verpachtung und Finanzierung sowie Verkauf von Immobilien und Grundstücken aller Art im In- und Ausland, unter Ausschluss von Lex Koller (BewG) unterstellten Transaktionen; vollständige Zweckumschreibung gemäss Statuten