ONE.MAX Ltd in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.331.601
Calendar
Date of incorporation:
1/7/2010
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • ONE.MAX Ltd
  • (ONE.MAX AG)

Management

Male

Han Bullens

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Zug

Chairperson of the board liquidator

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

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Male

Fritz Ammann

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Frauenfeld

Member of the board liquidator

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

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City icon

Alfred Köcher

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Kilchberg ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Muhr

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Attendorn, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Mettler

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Sirnach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1357902.03.20214505.03.20211005116525
21517528.11.201723401.12.20173904401
31335605.10.201119610.10.20116369638
41020907.07.201013313.07.201026/5723488
520007.01.2010813.01.201023/5438408

Company Purpose

Kauf und Verkauf von Beteiligungen aller Art im In- und Ausland, deren dauernde Verwaltung, Beratung und Förderung, insbesondere im Immobilienbereich sowie Beratungs- und Managementleistungen aller Art an Dritte im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten