Parfita AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.445.141
Calendar
Date of incorporation:
5/19/2000
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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 1'625'020.00

Previous Company Names

  • Parfita SA

Management

Male

Andreas von Planta

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Cologny

Member

Individual signing authority

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Olli Gräsbeck

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Chêne-Bougeries

President

Joint signing authority (any two to sign)

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Charly Martin

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Lutry

Vicepresident secretary

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

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Andreas von Planta

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Cologny

Member

Joint signing authority (any two to sign)

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Jean Genolet

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Sion

Secretary (out of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o British American Tobacco International Holdings (Switzerland) Limited Grienbachstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)2323.11.19987994
2992121.10.200320627.10.200315/1231408
3478715.06.200011921.06.20004178
4406119.05.200010225.05.20003558

Company Purpose

Erwerb, Beteiligung an der Finanzierung, Administration und Verwaltung von Finanz-, Industrie- und Handelsgesellschaften sowie Unternehmen aller Art