Tangram Hotels Group AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.285.223
Calendar
Date of incorporation:
4/30/2008
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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 100'500.00

Previous Company Names

  • Tangram Hotels Group AG
  • (Tangram Hotels Group SA) (Tangram Hotels Group LTD)

Management

Male

Thomas Künzi

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Baar

Member of the board liquidator

Individual signing authority individual signing authority

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Markus Semer

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Genève

Managing member of the board

Individual signing authority

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Reto Wittwer

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München

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Colin Lubbe

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Carouge

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Semer

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Genthod

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 94 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
188615.01.20211320.01.20211005078487
2792306.06.201911112.06.20191004649038
31654119.12.201724922.12.20173951631
41433809.11.201722114.11.20173867245
5979710.08.201515513.08.20152319869
6131529.01.20152203.02.20151967703
781220.01.20151523.01.20151948851
8963517.07.201413922.07.20141627293
91634921.09.200918625.09.200918/5264250
10912808.07.200813414.07.200825/4572854

Company Purpose

Direkter oder indirekter Kauf undVerkauf sowie direktes oder indirektesHalten und Verwalten von Beteiligungen in der Hotellerie, Tourismus- und Dienstleistungsbranche; vollständige Zweckumschreibung gemäss Statuten