Cenega Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.917.648
Calendar
Date of incorporation:
3/18/1974
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 75'000.00

Previous Company Names

  • Cenega Holding AG

Management

Female

Beate Werninger

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Zürich

Liquidator

Individual signing authority

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Urs Kaelin

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Zürich

Member

Individual signing authority

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Male

Jean-Marc Vuille

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Zürich

President

Individual signing authority

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Male

Jean-Marc Vuille

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Stäfa

Chairperson of the board

Individual signing authority

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Carsten Richard Mikkelsen

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Dallas

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1896031.12.19961120.01.1997367
2(Initial entry)2403.02.1994673
3605308.04.20247011.04.20241006006491
41047812.07.202213615.07.20221005521849
5706420.05.20199923.05.20191004636640
6268822.02.20194027.02.20191004575962
7146604.02.20052910.02.200519/2694906
8819804.12.199624517.12.19967816

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und andere Kapitalanlagen, Durchführung von Finanzierungen sowie alle damit zusammenhängenden Geschäfte; kann Grundstücke erwerben und veräussern