De Maertelaere, Lafferty & Cie SA en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.039.555
Calendar
Date of incorporation:
1/13/1989
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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 100'000.00

Previous Company Names

  • De Maertelaere, Lafferty & Cie SA
  • (De Maertelaere, Lafferty & Co AG) (De Maertelaere, Lafferty & Co Inc) (De Maerteleare, Lafferty & Co Ltd)

Management

Female

Patricia De Maertelaere

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Sattel

Member

Individual signing authority

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Pierre-Yvan Kern

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Genève

Secretary

Joint signing authority (any two to sign)

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Ferdinand de Maertelaere

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St. Martens Latem

President

Individual signing authority

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Irmgard Huwyler

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Ernest Schnyder

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Corsier GE

Vicepresident

Joint signing authority (any two to sign)

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Patricia de Maertelaere

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Oberägeri

Member manager

Individual signing authority individual signing authority

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Paul Geiger

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Regula Funk

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Cham

Member

Individual signing authority

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Pierre Dailly

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Hausen am Albis

Member

Individual signing authority

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Patricia De Maertelaere

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Oberägeri

Member

Individual signing authority

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Address & Locations

Primary Address

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Poststrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11466730.08.202417104.09.20241006121461
2946224.06.202212429.06.20221005507397
3B344902.03.2022B4607.03.20221005421184
4948026.05.202110231.05.20211005198111
51332406.08.200915412.08.200924/5192386
663818.01.20051624.01.200519/2665106
71362031.12.2004406.01.20056/2628834
8971423.10.200120929.10.20018453
9703729.09.199819205.10.19986813
10979625.11.199723101.12.19978660

Company Purpose

Jede Art der Vermögensverwaltung, besonders Kauf, Verkauf und Courtage von Wertpapieren, besonders von Aktien, Obligationen, Kassenanweisungen, Depotscheinen, Geldwechseln und Edelmetallen, auf eigene Rechnung und auf Rechnung Dritter, Tätigung jeder Art von Anlagen und Investitionen sowie alle damit zusammenhängenden Dienstleistungen