Tangram Holding China SA en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.669.902
Calendar
Date of incorporation:
1/14/2009
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Tangram Holding China SA
  • (Tangram Holding China AG) (Tangram Holding China Ltd)

Management

Male

Markus Semer

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Genthod

Member of the board liquidator

Individual signing authority individual signing authority

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Reto Wittwer

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München

Chairperson of the board

Individual signing authority

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Markus Semer

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Genève

Member of the board

Individual signing authority

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Colin Lubbe

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Carouge GE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schochenmühlestrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11319412.09.201917917.09.20191004717690
21433709.11.201722114.11.20173867243
3639419.05.201710024.05.20173541319
41542514.12.201524517.12.20152546287
5979610.08.201515513.08.20152319867
6131429.01.20152203.02.20151967701
7963417.07.201413922.07.20141627291
81634821.09.200918625.09.200918/5264248
962014.01.20091220.01.200925/4834330

Company Purpose

Halten, Kauf und Verkauf von Beteiligungen, insbesondere Beteiligungen in China und südostasiatischen Ländern; vollständige Zweckumschreibung gemäss Statuten