Transaco Equity Development AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.567.166
Calendar
Date of incorporation:
5/15/1996
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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 100'000.00

Previous Company Names

  • Transega Management AG
  • Transaco Equity Development AG
  • (Transaco Equity Development SA) (Transaco Equity Development Ltd)

Management

Male

Romeo Degani

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London, GB

Chairperson of the board

Individual signing authority

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Female

Marta Degani

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Olten

Member of the board

Individual signing authority

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Romeo Degani

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Trimbach

Member of the board

Individual signing authority

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Male

Stephan Schibli

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Hünenberg

Chairperson of the board

Individual signing authority

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Mauro Manacchini

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Neuendorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Hauenstein Treuhand GmbH Baarerstrasse 8 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)6128.03.19951700
2868918.06.201811821.06.20184305321
3362212.03.20185215.03.20184114227
4B1064518.08.2017B16223.08.20173710437
5388523.03.20176128.03.20173429879
61118528.08.201216931.08.20126830466
7607806.06.200511110.06.200517/2876616
81103027.11.200223403.12.200215/753552
9745110.09.199918016.09.19996363
10595822.07.199914428.07.19995143

Company Purpose

Kauf und Verkauf von Firmen und Beteiligungen an solchen, Beraten von Dritten bei Akquisitionen sowie Ausführen von Geschäftsführungsaufträgen; kann Liegenschaften erwerben