Swiss Hawk AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.297.596
Calendar
Date of incorporation:
5/1/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 12'265'995.60

Previous Company Names

  • Glentech AG
  • (Glentech SA) (Glentech Ltd)
  • Brontex AG
  • (Brontex SA) (Brontex Ltd)
  • Swiss Hawk AG
  • (Swiss Hawk SA) (Swiss Hawk Ltd)

Management

Male

Christopher Phillips

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Monaco, MC

Member of the board

Without signing authority

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Female

Elisabeth Schönenberger

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Samedan

Chairperson of the board

Without signing authority

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Eidgenössische Finanzmarktaufsicht FINMA

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Bern

Bankruptcy liquidator

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Male

Bruno Schelbert

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Baar

Member of the board

Individual signing authority

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Male

Peter Conrad

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Baden

Having right to sign

Individual signing authority

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Male

Basil Huber

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Muri AG

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 18 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11494507.11.201321912.11.20131175001
2B612309.05.2012B9314.05.20126677248
3159102.02.20102608.02.201027/5483088
41002523.07.200814529.07.200819/4593096
5564829.04.20088606.05.200823/4462520
6527622.04.20088128.04.200821/4450600
7194711.02.20083215.02.200817/4340358
8159201.02.20082607.02.200823/4327634
91592710.12.200724314.12.200723/4246668
101137906.09.200717612.09.200714/4106114

Company Purpose

Erwerb, Verwaltung, Finanzierung, Förderung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, entweder direkt oder indirekt über in- oder ausländische Tochtergesellschaften; vollständige Zweckumschreibung gemäss Statuten