Xanthus Management AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.743.476
Calendar
Date of incorporation:
7/20/2007
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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

  • Fortune Private Equity Management AG
  • (Fortune Private Equity Management SA) (Fortune Private Equity Management Ltd)
  • DYVA Management AG
  • (DYVA Management SA) (DYVA Management Ltd.)

Management

Male

Jörg Lemberg

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Erfstadt, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Müller

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Hünenberg See

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Emanuel Kunz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Yvan Jost

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Haering

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Auenstein

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 10 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11888322.12.201025328.12.201034/5964416
21670212.11.201022518.11.201019/5900744
3812604.06.201011010.06.201025/5669306
4855202.06.200910708.06.200929/5054362
5443220.03.20095926.03.200925/4943906
6820623.06.200812327.06.200823/4546374
7938420.07.200714326.07.200717/4042980

Company Purpose

Erbringung von Dienstleistungen, insbesondere im Bereich "Management Services" für gruppeneigene Gesellschaften und für Dritte; Erbringung von Serviceleistungen und Handel mit Soft- und Hardware im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten