Resonetics Swiss Holdings GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-374.080.401
Calendar
Date of incorporation:
6/13/2018
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

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New Resonetics Holding Corporation

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Wilmington, US

Llc member

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Male

Beat Schwarz

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Kilchberg

Having right to sign

Individual signing authority

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Male

Todd Trapp

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Andover, US

Member of the management board

Joint signing authority (any two to sign)

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Male

Kevin Kelly

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Tiverton, US

Chairperson of the management board

Individual signing authority

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Male

Fabio De Giorgi

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La Tour-de-Peilz

Having right to sign

Joint signing authority (any two to sign)

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Male

Antonio Novo Cal

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Chardonne

Having right to sign

Joint signing authority (any two to sign)

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Laurent Bataillard

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Lussy-sur-Morges

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Sibla Services AG Grafenaustrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11176430.06.202512603.07.20251006374043
2272917.02.20253520.02.20251006262471
3R2100922.12.2023R25229.12.20231005923234
42054718.12.202324821.12.20231005916979
5835313.06.201811518.06.20184295825

Company Purpose

Erwerb, Halten, Veräussern und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten