Ducartis Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-181.188.480
Calendar
Date of incorporation:
1/31/2012
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ducartis Holding AG
  • (Ducartis Holding SA)(Ducartis Holding Ltd.)

Management

Male

Peter Briner

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Schaffhausen

Member of the board

Without signing authority

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Male

Michael Detmold

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Mexiko-Stadt, MX

Chairperson of the board

Without signing authority

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Male

Eric Hoffmann

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Zürich

Liquidator

Individual signing authority

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Michael Detmold

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Peterborough

Chairperson of the board

Individual signing authority

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Roland Stähli

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Uitikon

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o QUADRUM PARTNERS AG Othmarstrasse 8 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11533606.05.20148909.05.20141492217
23091830.09.201319103.10.20131107337
32438731.07.201314906.08.20131014615
42665831.07.201215006.08.20126797682
5422231.01.20122403.02.20126533418

Company Purpose

Zweck der Gesellschaft ist der direkte oder indirekte Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere das Halten von Beteiligungen an einer Schweizer Bank, sowie sonstige Anlagen und Finanzierungen in und von Gesellschaften.