Dellanonna AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.576.158
Calendar
Date of incorporation:
10/17/2005
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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 420'000.00

Previous Company Names

  • Dellanonna AG

Management

Female

Vera Messerschmitt-Bickmann

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Pfaffing, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Maria Veicht

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Bad Wiessee, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro L. Celli

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Zürich

Liquidator chairperson of the board

Individual signing authority without signing authority

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Male

Michael Bader

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Mur

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Trinkl

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Jacqueline Cappis

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Bern

Member of the board

Joint signing authority (any two to sign)

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Female

Esther Scheitlin

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St. Gallen

Corporate secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Domanda Verwaltungs GmbH Baarerstrasse 43 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11686520.12.201225127.12.20126995174
21443508.11.201222113.11.20126928686
3507711.04.20117414.04.20116121906
41199806.08.201015512.08.201016/5768054
5938725.06.201012501.07.201032/5705196
61740608.10.200919914.10.200922/5292288
71524815.12.200624821.12.200623/3692356
81122217.10.200520521.10.200514/3070606

Company Purpose

Verwaltung eines Teils des Vermögens ihrer Aktionäre; kann Grundstücke erwerben, verwalten und veräussern