XAM Swiss Holding I GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-360.442.685
Calendar
Date of incorporation:
8/10/2016
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • XAM Swiss Holding I GmbH
  • (XAM Swiss Holding I LLC)
  • XAM Swiss Holding I GmbH in Liquidation
  • (XAM Swiss Holding I LLC in liquidation)

Management

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Fast & Fluid Management B.V.

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Sassenheim, NL

Llc member

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Male

Marc Uleman

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Den Haag, NL

Chairperson of the management board

Individual signing authority

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Male

Jose Calucag

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Regensdorf

General manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Centralis Switzerland GmbH Bahnhofstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11047830.06.202312805.07.20231005787147
21230412.08.202215817.08.20221005542675
3B841008.06.2022B11213.06.20221005493695
4587019.04.20227822.04.20221005456364
5207304.02.20222809.02.20221005401111
6859824.06.202012329.06.20201004922748
7951603.07.201912908.07.20191004670079
8R958429.06.2018R12704.07.20184335129
9937827.06.201812502.07.20184328205
101223726.09.201618929.09.20163080081

Company Purpose

Erwerb, Halten, Veräussern und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten