Privatech Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.607.115
Calendar
Date of incorporation:
7/20/2000
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Privatech AG
  • (Privatech SA) (Privatech Ltd.)
  • Privatech Holding AG
  • (Privatech Holding SA) (Privatech Holding Ltd)

Management

Male

Boris Lautenbach

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Larue

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Zollikon

Chairperson of the board, manager + liquidator

Individual signing authority

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Male

Nikolaos Bellofatto

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Schleinikon

Member of the board

Joint signing authority (any two to sign)

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Johannes Glaus

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/c Paul S. Larue Fohrbachstrasse 12 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11104214.03.20225417.03.20221005429003
2291917.01.20201422.01.20201004810913
34365311.11.201922114.11.20191004759013
43827702.10.201919307.10.20191004731203
52665422.08.201316427.08.20131044955
61255302.05.20078808.05.200726/3921080
7239525.01.20072131.01.200726/3752568
8483315.02.20063621.02.200621/3253446
9309130.01.20062403.02.200623/3228094
103363212.12.200524516.12.200526/3152658

Company Purpose

Halten von Beteiligungen an Gesellschaften insbesondere im Bereich Anlage-, Finanzberatung Venture Capital und Corporate-Finance; kann Tochtergesellschaften errichten.