Smart Containers Group AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-141.664.882
Date of incorporation:
10/12/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 129'312.00
Previous Company Names
- REP AG
- Smart Containers Group AG
- (Smart Containers Group S.A.) (Smart Containers Group Ltd.)
Management
Richard Ettl
Zollikon
Member of the board
Joint signing authority (any two to sign)
Nico Ros
Basel
Member of the board
Joint signing authority (any two to sign)
Sigisbert Föhn
Meilen
Chairperson of the board liquidator
Individual signing authority individual signing authority
Andreas Pestalozzi
Klosters-Serneus
Member of the board
Joint signing authority (any two to sign)
Andreas Ernst
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Gotthardstrasse 28
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17071 | 25.10.2023 | 210 | 30.10.2023 | 1005871793 |
| 2 | 19019 | 28.12.2020 | 255 | 31.12.2020 | 1005062693 |
| 3 | 16554 | 19.11.2020 | 229 | 24.11.2020 | 1005030184 |
| 4 | 7435 | 04.06.2020 | 109 | 09.06.2020 | 1004906037 |
| 5 | 10624 | 19.07.2018 | 141 | 24.07.2018 | 4377775 |
| 6 | 6688 | 08.05.2018 | 91 | 14.05.2018 | 4226165 |
| 7 | 3396 | 06.03.2018 | 48 | 09.03.2018 | 4102739 |
| 8 | 2102 | 07.02.2018 | 29 | 12.02.2018 | 4049857 |
| 9 | 11378 | 05.09.2017 | 174 | 08.09.2017 | 3741579 |
| 10 | 9873 | 31.07.2017 | 149 | 04.08.2017 | 3679915 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten