Pfims AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.688.334
Calendar
Date of incorporation:
6/15/2007
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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 100'000.00

Previous Company Names

  • PARAFINA HOLDING AG
  • (PARAFINA HOLDING SA) (PARAFINA HOLDING LTD)
  • PARFINA HOLDING AG
  • (PARFINA HOLDING SA) (PARFINA HOLDING LTD)
  • Pfims AG
  • (Pfims SA) (Pfims Ltd)

Management

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Remaco Advisory Services AG

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Basel

Liquidator

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Male

François Péclard

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Wallbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christopher Langloh

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lukas Neubauer

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Itag Treuhand GmbH Tellenmattstrasse 37 6317 Oberwil b. Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1317014.03.20175417.03.20173410281
21460830.11.201523503.12.20152517181
31240613.09.201318018.09.20131083325
41028129.07.201314702.08.20131010021
51049403.08.201115108.08.20116286774
638809.01.2009915.01.200925/4826424
71080124.08.200716730.08.200718/4087788
8981530.07.200714906.08.200718/4054712
9R791422.06.2007R12328.06.200723/3996914
10753715.06.200711821.06.200718/3986480

Company Purpose

Handel mit Waren aller Art sowie Erbringung von Beratungs- und Vermittlungsdienstleistungen in Zusammenhang mit solchen und anderen Geschäften; vollständige Zweckumschreibung gemäss Statuten