SWISS Finance Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.535.995
Calendar
Date of incorporation:
7/4/2007
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Merodis Finanz AG
  • SWISS Finance Holding AG
  • (SWISS Finance Holding SA) (SWISS Finance Holding LTD)

Management

Male

Juan Vizcaino Luque

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Zug

Chairperson of the board

Individual signing authority

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Male

Wenhai Yang

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Hong Kong, CN

Member of the board

Individual signing authority

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Male

Anatoly Ivanoff

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Hong Kong, CN

Member of the board

Individual signing authority

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Elgar Belz

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Au SG

Member of the board

Individual signing authority

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Daniel Hsu

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Göllheim (DE)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11271916.10.201520421.10.20152437603
2844508.07.201513213.07.20152265279
3B22307.01.2015B612.01.20151922225
4511508.04.20107114.04.201021/5585954
5R1180716.07.2009R13922.07.200933/5153250
61057429.06.200912603.07.200941/5110432
7358913.03.20085519.03.200817/4392732
8122725.01.20082131.01.200821/4316550
9855204.07.200713110.07.200720/4017952
10(Transfer seat)(Transfer seat)

Company Purpose

Erwerb und Veräusserung, Verwaltung, Bewirtschaftung und Finanzierung von Beteiligungen in der Schweiz und im Ausland; kann Grundstücke, Immobilien, Patente, Lizenzen und Rechte aller Art erwerben, halten, verwalten bzw. veräussern