Reset Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.639.410
Date of incorporation:
12/17/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Reset Holding AG
Management
Françoise Gerber
Winterthur
Liquidator
Individual signing authority
Gabriele Teutrine
Edlibach
Member of the board
Individual signing authority
Simon
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Flemming Boeg
Elgg
Member of the board
Joint signing authority (any two to sign)
Gabriele Teutrine
Menzingen
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
St.-Antons-Gasse 4
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7773 | 04.06.2019 | 109 | 07.06.2019 | 1004646870 |
| 2 | 14227 | 07.11.2017 | 219 | 10.11.2017 | 3862147 |
| 3 | 8355 | 07.07.2015 | 131 | 10.07.2015 | 2262819 |
| 4 | 1150 | 27.01.2015 | 20 | 30.01.2015 | 1962351 |
| 5 | 12299 | 21.09.2012 | 187 | 26.09.2012 | 6864124 |
| 6 | 17555 | 17.12.2008 | 249 | 23.12.2008 | 31/4798626 |
Company Purpose
Vermittlung, Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an Unternehmen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten