AMZLIVE AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-405.346.755
Calendar
Date of incorporation:
11/11/2014
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Holistic3 AG
  • (Holistic3 SA) (Holistic3 Ltd)

Management

Male

Nicolai Colshorn

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Baar

Member of the board

Individual signing authority

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Heinrich Klag

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Bad Camberg

Chairperson of the board manager

Joint signing authority (any two to sign)

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Male

Stephan Läuchli

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Meggen

Member of the board

Individual signing authority

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Rüdiger Leonhard Johannes Ruttkowski

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Gottmadingen

Member of the board general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinhauserstrasse 74 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11783428.09.202119101.10.20211005302982
2362911.03.20205216.03.20201004853143
3265721.02.20193926.02.20191004574970
4(Transfer seat)(Transfer seat)

Company Purpose

Erbringung von Dienstleistungen im Bereich der Informationstechnologie, insbesondere Beratung sowie Handel mit und Verkauf von damit zusammenhängenden Gütern; vollständige Zweckumschreibung gemäss Statuten.