Serina Services AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.945.051
Date of incorporation:
8/31/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- B&W Partners AG
- Serina Services AG
Management
Ingrid Weibel
Aeugst am Albis
Manager
Individual signing authority
Marc Brühwiler
Baar
Member of the board liquidator
Individual signing authority individual signing authority
David Hauenstein
Zug
Member of the board
Individual signing authority
Franz Buser
Zürich
Chairperson of the board
Individual signing authority
Jean-Michel Stich
Hünenberg
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o eMBe Finanz GmbH
Baarerstrasse 8
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11083 | 28.06.2024 | 127 | 03.07.2024 | 1006074218 |
| 2 | 14854 | 30.09.2022 | 193 | 05.10.2022 | 1005575979 |
| 3 | 14446 | 22.09.2022 | 187 | 27.09.2022 | 1005569844 |
| 4 | 8708 | 05.07.2017 | 131 | 10.07.2017 | 3633985 |
| 5 | 12889 | 10.10.2016 | 199 | 13.10.2016 | 3106343 |
| 6 | 3374 | 16.03.2015 | 54 | 19.03.2015 | 2052079 |
| 7 | 1723 | 05.02.2015 | 27 | 10.02.2015 | 1980713 |
| 8 | 15419 | 19.10.2010 | 207 | 25.10.2010 | 18/5866560 |
| 9 | 13008 | 31.08.2010 | 172 | 06.09.2010 | 18/5799570 |
Company Purpose
Erbringung von Management- und Beratungsdienstleistungen sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten