BJAL Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-317.995.055
Date of incorporation:
12/13/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- BJAL Holding AG
Management
Bernard Bekaert
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Geralda Buckley
Dübendorf
Member of the board
Individual signing authority
Marc de Araujo
Zürich
Having right to sign
Individual signing authority
Bernard Bekaert
Steinhausen
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Angelgasse 2A
6317 Oberwil b. Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4253 | 25.03.2019 | 61 | 28.03.2019 | 1004597843 |
| 2 | 16160 | 14.12.2017 | 246 | 19.12.2017 | 3940793 |
| 3 | 472 | 12.01.2017 | 11 | 17.01.2017 | 3287527 |
| 4 | 6866 | 22.05.2014 | 101 | 27.05.2014 | 1524471 |
| 5 | 15733 | 26.11.2013 | 232 | 29.11.2013 | 1208721 |
| 6 | 8057 | 17.06.2013 | 117 | 20.06.2013 | 928417 |
| 7 | 16265 | 13.12.2012 | 246 | 18.12.2012 | 6981516 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen, weitere damit zusammenhängende Investmenttätigkeiten sowie weitere Dienstleistungen in der Administration; vollständige Zweckumschreibung gemäss Statuten