AM Swiss Trade AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-136.868.456
Date of incorporation:
2/8/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- AM Swiss TradeAG
- (AM Swiss TradeSA)
Management
Constantino Pinelli
Winterthur
Member of the board
Individual signing authority
Walter Zügler
Effretikon
Member of the board
Individual signing authority
Bernhard Fiegl
Marbach SG
Member of the board
Joint signing authority (any two to sign)
George Fiegl
Los Altos
Member of the board
Joint signing authority (any two to sign)
Yvan Meyer
Genève
Member of the board
Individual signing authority
Steven Alexander
Genève
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Swiss Corporate Services GmbH
Gubelstrasse 19
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2308 | 14.02.2020 | 34 | 19.02.2020 | 1004833835 |
| 2 | 15621 | 30.10.2019 | 213 | 04.11.2019 | 1004751472 |
| 3 | B11727 | 14.08.2019 | B158 | 19.08.2019 | 1004698088 |
| 4 | 7385 | 27.05.2019 | 104 | 31.05.2019 | 1004641666 |
| 5 | 4751 | 03.04.2019 | 68 | 08.04.2019 | 1004605334 |
| 6 | 1176 | 25.01.2019 | 20 | 30.01.2019 | 1004554246 |
| 7 | 3102 | 14.03.2017 | 54 | 17.03.2017 | 3410145 |
| 8 | 8319 | 07.07.2015 | 131 | 10.07.2015 | 2262755 |
| 9 | 5178 | 28.04.2015 | 83 | 01.05.2015 | 2130887 |
| 10 | 13341 | 03.10.2013 | 194 | 08.10.2013 | 1115251 |
Company Purpose
Beratung im Finanz-, Wertschriften-, Versicherungs- und Vorsorgewesen; vollständige Zweckumschreibung gemäss Statuten