STIRLING Beteiligungen AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.802.170
Date of incorporation:
2/14/1992
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 25'200'000.00
Previous Company Names
- Holding Rodio AG
- STIRLING Beteiligungen AG
- (STIRLING Investments Ltd) (STIRLING Investimenti SA)
Management
Jean Kissenpfennig
Zürich
Manager
Joint signing authority (any two to sign)
Elia Federici
Rom, IT
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Zollinger
Egg
Member of the board
Joint signing authority (any two to sign)
Eugen Zollinger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Anton Truniger
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Gestinor Services AG
Chollerstrasse 35
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 693 | 29.01.1997 | 28 | 12.02.1997 | 945 |
| 2 | 3785 | 28.06.1995 | 131 | 10.07.1995 | 3862 |
| 3 | (Initial entry) | 249 | 22.12.1994 | 6995 | |
| 4 | 4264 | 12.05.2003 | 93 | 16.05.2003 | 15/993542 |
| 5 | 1402 | 10.02.2003 | 30 | 14.02.2003 | 19/862454 |
| 6 | 9720 | 17.10.2002 | 205 | 23.10.2002 | 15/697304 |
| 7 | 11662 | 14.12.2001 | 247 | 20.12.2001 | 10061 |
| 8 | 1853 | 01.03.2001 | 46 | 07.03.2001 | 1697 |
| 9 | 10732 | 21.12.2000 | 253 | 29.12.2000 | 8925 |
| 10 | 10304 | 16.12.1999 | 249 | 22.12.1999 | 8669 |
Company Purpose
Erwerb, Finanzierung und Verwaltung von Beteiligungen