API Invest & Finanz AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.214.448
Calendar
Date of incorporation:
11/24/2006
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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 1'000'000.00

Previous Company Names

  • API Telekom AG
  • API Invest & Finanz AG

Management

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Pierre von Mentlen

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Gerra (Verzasca)

Chairperson of the board

Individual signing authority

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Stefano Rizzo

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Carona

Member of the board

Joint signing authority (any two to sign)

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Alain Stopnicer

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Muttenz

Managing member of the board

Joint signing authority (any two to sign)

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Moreno Meni

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Locarno

Member of the board

Joint signing authority (any two to sign)

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Pierre von Mentlen

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Seengen

Chairperson of the board

Individual signing authority

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Male

Stefano Rizzo

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

Armin Schmid

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Gümligen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pierre von Mentlen

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Engelberg

Managing member of the board

Individual signing authority

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Nejdet Iseri

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Hertnagel

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Borer

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Stopnicer

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Muttenz

Chairperson of the board

Individual signing authority

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Male

Max Suter

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Burgdorf

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Dammstrasse 19 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)9517.05.20063
2124024.01.20201929.01.20201004816934
3B1710422.12.2014B25029.12.20141905265
4B1532918.11.2013B22621.11.20131192233
51134422.08.201316427.08.20131045127
6843124.06.201312227.06.2013942199
7491311.04.20137216.04.20137148898
8469408.04.20136911.04.20137142998
91145204.09.201217407.09.20126840648
101728127.12.201125430.12.20116485410

Company Purpose

Kauf und Verkauf von Beteiligungen von Unternehmen, insbesondere von Schweizer Unternehmen sowie Erstellung von Finanzanalysen, allgemeine Finanzberatung und Erbringen weiterer Finanzdienstleistungen; vollständige Zweckumschreibung gemäss Statuten