Chrimesa Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.835.356
Date of incorporation:
7/13/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Chrimesa AG
- (Chrimesa SA) (Chrimesa Ltd)
- Chrimesa Holding AG
- (Chrimesa Holding SA) (Chrimesa Holding Ltd)
Management
Urs Schmidt
Lufingen
Liquidator
Individual signing authority
Fritz Christen
Neuheim
Chairperson of the board
Individual signing authority
Marcela Christen-Mesa
Neuheim
Managing member of the board
Individual signing authority
Urs Schmidt
Kloten
Chairperson of the board
Individual signing authority
Marcela Christen-Mesa Molina
Montevideo
Managing member of the board
Individual signing authority
Fritz Christen
Montevideo
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 10
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16632 | 18.11.2019 | 226 | 21.11.2019 | 1004764859 |
| 2 | 7696 | 30.05.2018 | 105 | 04.06.2018 | 4266261 |
| 3 | 16548 | 14.12.2011 | 246 | 19.12.2011 | 6465936 |
| 4 | 10487 | 13.07.2010 | 137 | 19.07.2010 | 20/5732770 |
Company Purpose
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an anderen Unternehmen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten