Treflux Holding AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-403.376.076
Calendar
Date of incorporation:
4/17/2012
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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

  • Treflux Holding AG

Management

Male

John Warrington

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Sachsenheim, DE

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Mike Dickmann

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Kaltbrunn

Member of the board

Individual signing authority

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Male

Stephan Bolliger

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Dietikon

Member of the board

Individual signing authority

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Male

Biagio Rosano

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Rümlang

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofplatz 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1671117.04.20247722.04.20241006014375
2B235808.02.2024B3013.02.20241005959742
31453110.10.201919915.10.20191004737805
4424525.03.20196128.03.20191004597835
51160006.09.201217611.09.20126842958
6499217.04.20127720.04.20126645930

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten