SIC Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.141.299
Calendar
Date of incorporation:
10/1/1999
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • SIC Holding
  • SIC Holding AG

Management

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B&P tax and legal AG

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Bern

Liquidator

Individual signing authority

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Male

Christof Bläsi

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Abtwil

Chairperson of the board

Individual signing authority

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Male

Jürg Brand

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Zug

Member of the board

Individual signing authority

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Female

Dr. Suzanne Wettenschwiler

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Zug

Member of the board

Individual signing authority

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Male

Frank Hangartner

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Zürich

Member of the board

Individual signing authority

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Male

Alfred Schönbauer

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Rüdlingen

Member of the board

Individual signing authority

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Male

Thomas Emmenegger

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Schüpfheim

Member of the board

Individual signing authority

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Male

Martin Kammerbauer

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Oberägeri

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o IAW Holding AG Bahnhofstrasse 23 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1817602.06.202210908.06.20221005490376
21149307.09.201717612.09.20173747053
31564104.12.201223907.12.20126964228
41080421.08.201216424.08.20126821420
5205509.02.20113215.02.201121/6033564
61933830.12.2010305.01.201114/5972256
7337603.03.20104709.03.201026/5531320
81878403.11.200921709.11.200924/5332598
91171718.11.200422924.11.200417/2556572
101142211.11.200422417.11.200415/2546350

Company Purpose

Erwerb, dauernde Verwaltung, Vermittlung und Verwertung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie Erbringung von damit zusammenhängenden Koordinations-, Finanzierungs- und Managementaufgaben; kann Grundstücke erwerben, verwalten und veräussern sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten