"Triton" Beteiligungs- und Verwaltungs-AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.659.251
Calendar
Date of incorporation:
5/17/1995
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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 150'000.00

Management

Male

Beat Näf

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Oberrieden

President

Joint signing authority (any two to sign)

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Male

Daniel Schäfli

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Lanzenneunforn

Vicepresident

Joint signing authority (any two to sign)

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Male

Willy Gehring

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Adliswil

Member

Individual signing authority

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Male

Hans Rudolf Herzog

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Remetschwil

Member

Joint signing authority (any two to sign)

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Male

Frank Gulich

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Küsnacht

President

Joint signing authority (any two to sign)

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Male

Michele Martucci

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Kesswil

Vicepresident

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Juris Treuhand AG Alpenstrasse 2 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)8605.05.19932221
2739619.07.200414123.07.200417/2374720
31120621.11.200322927.11.200316/2002222
4265219.03.20035826.03.200313/920126
5225127.02.20024405.03.200213/369230
6235104.04.19977217.04.19972574
7297217.05.199510126.05.19952942

Company Purpose

Verwaltung von Beteiligungen und Effekten aller Art sowie Durchführung damit zusammenhängender Transaktionen; kann Grundeigentum kaufen und verkaufen