Albert Edelmann S.a.r.l. in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.351.498
Calendar
Date of incorporation:
10/2/2001
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • Albert Edelmann S.a.r.l.

Management

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B. Edelmann AG

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Zug

Llc member

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Male

Bruno Schelbert

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Baar

Member of the executive board liquidator

Individual signing authority individual signing authority

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Konrad Edelmann

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St. Ingbert

Llc member member of the executive board

Without signing authority individual signing authority

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Male

Stephan Dalcher

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Hünenberg

Member of the executive board

Individual signing authority

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Albert Edelmann

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St. Ingbert

Llc member

Without signing authority

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Male

Andreas C. Huwyler

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Hünenberg

Member of the executive board

Individual signing authority

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Sylvie Bronner

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Bulle

Member of the executive board

Individual signing authority

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Female

Sylvie Pasquier

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Le Pâquier

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o SchelPart AG Baarerstrasse 53 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1654027.04.20238402.05.20231005736733
21112322.07.202214427.07.20221005530019
3100719.01.20211522.01.20211005080806
41737206.12.201824011.12.20181004517491
5453703.04.20136608.04.20137137048
6206314.02.20133419.02.20137069808
71131231.08.201217205.09.20126835478
8809225.06.201212428.06.20126740464
91125721.08.200816527.08.200823/4626704
101259423.12.200325131.12.200326/2054986

Company Purpose

Halten und Verwalten von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Vermittlung von Finanzierungs-, Finanzierungsdienstleistungs-, Anlage- und Darlehensgeschäften jeglicher Art; kann Dienstleistungen an nahestehenden Gesellschaften erbringen, Treuhandgeschäfte durchführen, Darlehen gewähren, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten, Liegenschaften sowie Schutzrechte aller Art erwerben, verwalten und veräussern