Siema Factory Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.331.434
Date of incorporation:
12/15/2000
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 11'500'000.00
Previous Company Names
- Telvent Factory Holding AG
- (Telvent Factory Holding SA) (Telvent Factory Holding Ltd)
- Siema Factory Holding AG
- (Siema Factory Holding SA) (Siema Factory Holding Ltd)
Management
Rudolf Burch
Zug
General manager
Joint signing authority (any two to sign)
Raoul Bussmann
Zug
Liquidator vice-chairperson of the board
Individual signing authority joint signing authority (any two to sign)
Dr. Suzanne Wettenschwiler
Zug
Corporate secretary
Joint signing authority (any two to sign)
Roman Giger
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Poststrasse 30
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5289 | 24.04.2017 | 81 | 27.04.2017 | 3489707 |
| 2 | 12640 | 15.10.2015 | 203 | 20.10.2015 | 2434343 |
| 3 | 266 | 05.01.2012 | 6 | 10.01.2012 | 6497788 |
| 4 | 14596 | 30.09.2010 | 194 | 06.10.2010 | 20/5840972 |
| 5 | 16748 | 25.09.2009 | 190 | 01.10.2009 | 21/5272162 |
| 6 | 1342 | 02.02.2005 | 27 | 08.02.2005 | 18/2690750 |
| 7 | 1515 | 12.02.2003 | 32 | 18.02.2003 | 17/867146 |
| 8 | 12218 | 30.12.2002 | 3 | 08.01.2003 | 19/801226 |
| 9 | 7349 | 02.08.2002 | 151 | 08.08.2002 | 12/594018 |
| 10 | 696 | 22.01.2002 | 18 | 28.01.2002 | 17/314214 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann sich an anderen Unternehmen beteiligen