59 Street Holding GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.620.032
Calendar
Date of incorporation:
11/3/2005
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited liability company
Growth icon
Capital:
CHF 250'000.00

Management

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Coalco AG

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Zug

Llc member

Joint signing authority (any two to sign)

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Male

Steffen Zurke

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Zürich

Authorized signatory

Limited signing authority (individual)

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Male

Dieter Neupert

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Küsnacht

Member of the executive board

Individual signing authority

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Coalco NY AG

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Cham

Llc member

Without signing authority

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Vladimir Streshinsky

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Unterägeri

Member of the executive board

Individual signing authority

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Male

Hannes Zumstein

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Sarnen

Member of the executive board

Individual signing authority

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Patrick von Felten

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Arzier

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Baarerstrasse 98 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1340508.03.20115011.03.20116072916
21552821.10.201020927.10.201019/5869126
3780028.05.201010503.06.201027/5659094
455814.01.20101320.01.201024/5449342
51517003.09.200917409.09.200925/5237446
61531129.11.200723605.12.200717/4231958
71174829.09.200619305.10.200617/3578128
8291402.03.20064708.03.200619/3277312
91300002.12.200523908.12.200519/3138538
101180803.11.200521809.11.200516/3094856

Company Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland sowie Finanzierung verbundener Unternehmen, vorab auf dem amerikanischen Markt; kann Tochtergesellschaften errichten sowie Immaterialgüterrechte erwerben, halten und verwerten