Tellaca AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.670.610
Date of incorporation:
12/9/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Previous Company Names
- Catella AG
- Tellaca AG
Management
Martin Forster
Winterthur
Liquidator
Individual signing authority
Dr. Cereghetti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Koller
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Johan Björklund
Stocksund
Member of the board
Joint signing authority (any two to sign)
Jan Åke Christer
Stockholm
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Arnold Wehinger Kaelin & Ferrari
Gotthardstrasse 3
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10094 | 25.07.2011 | 145 | 28.07.2011 | 6275776 |
| 2 | 13093 | 31.08.2010 | 172 | 06.09.2010 | 20/5799470 |
| 3 | 11391 | 27.07.2010 | 147 | 02.08.2010 | 20/5753502 |
| 4 | 14301 | 23.10.2008 | 210 | 29.10.2008 | 17/4709624 |
| 5 | 2480 | 21.02.2008 | 40 | 27.02.2008 | 18/4361430 |
| 6 | 13181 | 09.12.2005 | 244 | 15.12.2005 | 19/3149464 |
Company Purpose
Erwerb, Veräusserung und Halten von Beteiligungen an Unternehmen