Zelos Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.322.491
Date of incorporation:
5/28/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'900'000.00
Previous Company Names
- Zelos Holding AG
- (Zelos Holding Ltd) (Zelos Holding SA)
Management
Michael Schmelczer
Wien, AT
Chairperson of the board
Individual signing authority
Patrick Müller
Würenlos
Member of the board liquidator
Individual signing authority individual signing authority
Hendrik Hammje
Zürich
Member of the board
Individual signing authority
Daniel Noszian
Wien, AT
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o eMBe Finanz GmbH
Bahnhofstrasse 20
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7039 | 11.05.2022 | 94 | 16.05.2022 | 1005474289 |
| 2 | 3575 | 10.03.2020 | 51 | 13.03.2020 | 1004852066 |
| 3 | 4625 | 01.04.2019 | 66 | 04.04.2019 | 1004603106 |
| 4 | 8943 | 10.07.2017 | 134 | 13.07.2017 | 3642671 |
| 5 | 10721 | 11.08.2014 | 155 | 14.08.2014 | 1662705 |
| 6 | 3566 | 13.03.2014 | 53 | 18.03.2014 | 1403151 |
| 7 | 930 | 22.01.2014 | 17 | 27.01.2014 | 1309007 |
| 8 | 15758 | 26.11.2013 | 232 | 29.11.2013 | 1208923 |
| 9 | 12966 | 05.10.2012 | 197 | 10.10.2012 | 6883976 |
| 10 | 9307 | 08.07.2011 | 134 | 13.07.2011 | 6253154 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten