SWISSFOX Telecommunications Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.704.837
Calendar
Date of incorporation:
5/25/2010
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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 500'000.00

Previous Company Names

  • SWISSFOX Telecommunications Holding AG
  • (SWISSFOX Telecommunications Holding Ltd.) (SWISSFOX Telecommunications Holding SA)

Management

Male

Jean-Martin de Vivis

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Genève

Having right to sign

Joint signing authority (any two to sign)

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Male

Pascal Dossenbach

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Meisterschwanden

Having right to sign

Joint signing authority (any two to sign)

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Male

Claudio Schiess

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Brittnau

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Ladner

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Fix

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Schneider

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Hedingen

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Acton Treuhand AG Innere Güterstrasse 4 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1725830.05.201410604.06.20141537363
2B226617.02.2014B3520.02.20141358345
31122219.08.201316122.08.20131039487
4B945010.07.2013B13415.07.2013976519
5914904.07.201313009.07.2013965581
6257022.02.20134027.02.20137081926
7895510.07.201213513.07.20126766876
8841028.06.201212703.07.20126747148
9185607.02.20122910.02.20126544390
101444531.10.201121403.11.20116402296

Company Purpose

Halten von Beteiligungen und anderen Vermögensanlagen; vollständige Zweckumschreibung gemäss Statuten