RUNCAR LTD in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.396.545
Date of incorporation:
6/22/1995
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- RBO Investment Ltd
- RUNCAR LTD
Management
Andreas Niemack
Rapperswil
Member of the board
Individual signing authority
Interis AG
Zürich
Liquidator
Max Meienberg
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Martina Schuler
Sattel
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Aveva Trust SA
Steinhauserstrasse 70
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3151 | 10.03.2015 | 50 | 13.03.2015 | 2041817 |
| 2 | 9407 | 11.07.2014 | 135 | 16.07.2014 | 1616965 |
| 3 | 2072 | 12.02.2014 | 32 | 17.02.2014 | 1350243 |
| 4 | 11666 | 29.08.2013 | 169 | 03.09.2013 | 1057451 |
| 5 | 7749 | 10.06.2013 | 112 | 13.06.2013 | 915973 |
| 6 | 5269 | 22.04.2008 | 81 | 28.04.2008 | 20/4450592 |
| 7 | 11029 | 13.09.2006 | 181 | 19.09.2006 | 18/3555478 |
| 8 | 11153 | 13.10.2005 | 203 | 19.10.2005 | 15/3066710 |
| 9 | 2448 | 05.03.2002 | 48 | 11.03.2002 | 20/378858 |
| 10 | 780 | 27.01.2000 | 23 | 02.02.2000 | 727 |
Company Purpose
Erwerb, Verwaltung und Verwertung von Beteiligungen an Gesellschaften und Unternehmungen, Abwicklung von Handelgeschäften und Aktivitäten im Touristikbereich sowie An- und Verkauf von Grundeigentum