Quietus Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.863.261
Calendar
Date of incorporation:
12/10/2002
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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 448'020.00

Previous Company Names

  • NZB Holding AG
  • Quietus Holding AG

Management

Male

Frank Gut

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Uetikon am See

Liquidator

Individual signing authority

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Markus Schildknecht

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Maienfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Hunger

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St. Gallen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Ralph Windholz

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Unterägeri

Having right to sign

Joint signing authority (any two to sign)

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Markus Schildknecht

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Schwendi im Weisstannental

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1486912.04.20167315.04.20162781493
2495611.04.20137216.04.20137149412
3724306.06.201211111.06.20126712242
4(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland, die hauptsächlich den Betrieb von Effektenhandels-, Bank- und Vermögensverwaltungsgeschäften bezwecken.