1Systems Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-405.039.744
Calendar
Date of incorporation:
12/4/2013
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 209'000.00

Previous Company Names

  • 1Systems Holdings AG

Management

Male

St. Jung

Location icon

Manila, PH

Chairperson of the board

Individual signing authority

Link icon
Male

René Berlinger

Location icon

Trimbach

Member of the board

Individual signing authority

Link icon
City icon

Boris Eschmann

Location icon

Manila

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Victor Gallus

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Daniel Sing

Location icon

Auckland

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Baarerstrasse 21 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1750228.05.201910503.06.20191004642854
2B590925.04.2018B8230.04.20184201481
31060318.08.201716223.08.20173710327
41183029.09.201519102.10.20152404737
5858013.07.201513516.07.20152272867
6R210113.02.2014R3318.02.20141351391
7194711.02.20143114.02.20141346325
81608004.12.201323809.12.20131223123

Company Purpose

Erwerb, Besitz, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten