Swiss Steel Finance AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.175.545
Date of incorporation:
12/15/2004
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'500'000.00
Previous Company Names
- Swiss Steel Immobilien AG
Management
Thomas Lingg
Kriens
Member of the board
Joint signing authority (any two to sign)
Marcel Imhof
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Koller
Dietlikon
President
Joint signing authority (any two to sign)
Gilbert Gabriel
Zug
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Dr. Martin Neese
Baarerstrasse 78
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 56 | 24.03.2003 | 22 | |
| 2 | 8251 | 23.06.2008 | 123 | 27.06.2008 | 24/4547080 |
| 3 | 15499 | 03.12.2007 | 238 | 07.12.2007 | 21/4235574 |
| 4 | 8255 | 28.06.2007 | 127 | 04.07.2007 | 25/4008240 |
| 5 | 6767 | 25.05.2007 | 104 | 01.06.2007 | 17/3955646 |
| 6 | 5073 | 12.05.2005 | 95 | 19.05.2005 | 20/2842478 |
| 7 | 12826 | 15.12.2004 | 248 | 21.12.2004 | 24/2600502 |
Company Purpose
Allgemeine Finanzierungstätigkeit, insbesondere auch Finanzierung der Gesellschaften der Swiss Steel Gruppe; kann Handelsgeschäfte tätigen sowie sich an Gesellschaften mit ähnlicher Zweckbestimmung beteiligen