Scantube AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.591.762
Date of incorporation:
6/24/1997
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Scantube AG
Management
Karl Stalder
Beromünster
Member of the board liquidator
Individual signing authority individual signing authority
Alfred Gubler
Zürich
Member of the board
Individual signing authority
Carl-Bertil Jakobsson
Knivsta
Chairperson of the board
Joint signing authority (any two to sign)
Markus Iten
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Acton Treuhand AG
Gotthardstrasse 28
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7108 | 20.05.2019 | 99 | 23.05.2019 | 1004636684 |
| 2 | 16997 | 28.12.2017 | 2 | 04.01.2018 | 3966103 |
| 3 | 16221 | 22.12.2016 | 252 | 28.12.2016 | 3251299 |
| 4 | 3102 | 01.03.2016 | 45 | 04.03.2016 | 2704547 |
| 5 | 10688 | 06.08.2013 | 152 | 09.08.2013 | 1021227 |
| 6 | 11411 | 03.09.2012 | 173 | 06.09.2012 | 6837356 |
| 7 | 14513 | 02.11.2011 | 216 | 07.11.2011 | 6404864 |
| 8 | 21860 | 23.12.2009 | 253 | 30.12.2009 | 39/5421976 |
| 9 | 6687 | 19.07.2001 | 142 | 25.07.2001 | 5735 |
| 10 | 8371 | 12.10.1999 | 202 | 18.10.1999 | 7114 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; kann Finanzierungen eigener und verwandter Unternehmen durchführen sowie Grundeigentum erwerben, belasten und veräussern