Bonus Finanzholding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.825.325
Calendar
Date of incorporation:
1/25/1996
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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 200'000.00

Previous Company Names

  • Bonus Finanzholding AG

Management

Male

Carsten Klemp

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Recklinghausen, DE

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Dr. Silvio Rossetti

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Zürich

Vicepresident

Joint signing authority (any two to sign)

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Mafalda Rota

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Taverne

Member

Joint signing authority (any two to sign)

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Charles Wisshaupt

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Schlieren

Member

Joint signing authority (any two to sign)

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Martin Horak

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Stallikon

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Fidinam Treuhandgesellschaft AG Alpenstrasse 9 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1550526.04.20078402.05.200718/3912490
2520517.05.20059723.05.200517/2847184
365128.01.19972711.02.1997910
458324.01.19972406.02.1997814
5354730.05.199611111.06.19963437
6181112.03.19965620.03.19961593
759025.01.19962302.02.1996651

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an ausländischen Immobiliengesellschaften sowie deren Finanzierung; kann ausländisches Grundeigentum an- und verkaufen