AFK Enterprise AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-387.341.427
Calendar
Date of incorporation:
7/30/2020
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Luxury Avenue SA
  • (Luxury Avenue AG) (Luxury Avenue Ltd.)
  • AFK Enterprise AG
  • (AFK Enterprise SA) (AFK Enterprise Ltd.)

Management

Male

Christof Mathis

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Maur

Chairperson of the board

Individual signing authority

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Male

Philip Newhouse

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London, GB

Member of the board

Without signing authority

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Male

Berthold Peikert

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Abu Dhabi, AE

Member of the board

Joint signing authority (any two to sign)

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Andreas Meyer

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Frankfurt am Main

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Grafenaustrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11801407.10.202519610.10.20251006455072
2B707625.04.2024B8330.04.20241006021253
3680519.04.20247924.04.20241006016542
4930323.06.202212328.06.20221005506265
52267428.12.202125631.12.20211005371560
61866515.10.202120420.10.20211005316367
71053330.07.202014904.08.20201004951111

Company Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen und Wertschriften aller Art im eigenen Namen und auf eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten