SKINS Global Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.792.468
Date of incorporation:
6/28/2010
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 146'484.38
Previous Company Names
- SKINS Global Holding AG
- (SKINS Global Holding SA) (SKINS Global Holding Ltd)
Management
Jaimie Fuller
Lauerz
Member of the board
Individual signing authority
Holger Pfaff
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Benjamin Fitzmaurice
Cham
Having right to sign
Joint signing authority (any two to sign)
Jaimie Fuller
Hirzel
Member of the board
Individual signing authority
Matthias Bachmann
Wettswil am Albis
Having right to sign
Individual signing authority
Pär Westerlind
Cham
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o SKINS International Trading AG
Sennweidstrasse 43
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14541 | 10.10.2019 | 199 | 15.10.2019 | 1004737815 |
| 2 | 8986 | 26.06.2019 | 124 | 01.07.2019 | 1004663672 |
| 3 | 1817 | 05.02.2019 | 27 | 08.02.2019 | 1004562044 |
| 4 | B945 | 21.01.2019 | B16 | 24.01.2019 | 1004549802 |
| 5 | 15685 | 13.12.2016 | 245 | 16.12.2016 | 3227299 |
| 6 | 2486 | 16.02.2016 | 35 | 19.02.2016 | 2677603 |
| 7 | 15779 | 28.11.2014 | 234 | 03.12.2014 | 1857515 |
| 8 | 8122 | 18.06.2014 | 118 | 23.06.2014 | 1568253 |
| 9 | 15557 | 21.11.2013 | 229 | 26.11.2013 | 1201091 |
| 10 | 10159 | 03.08.2012 | 152 | 08.08.2012 | 6802240 |
Company Purpose
Erwerb, Verkauf, Halten, Verwalten und Finanzierung von Beteiligungen an Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten