Durafin Group in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.925.789
Calendar
Date of incorporation:
12/6/1996
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Durafin Sec AG
  • Durafin Securities
  • Durafin Group

Management

Male

Hans Düring

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Küssnacht am Rigi

Member

Individual signing authority

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Hans Düring

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Oberägeri

Member

Individual signing authority

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Werner Rickenbacher

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Nils Bürgi

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Sins

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Laurentius van Nieuwkerk

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Vinkeveen, NL

President

Joint signing authority (any two to sign)

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Male

Jean Pernet

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Zug

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neugasse 1 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11276829.11.200523605.12.200522/3132358
2908719.08.200516425.08.200515/2988892
315307.01.2002711.01.200224/5430
41079823.11.200123229.11.20019410
5483429.05.200110605.06.20014197
6860821.10.199920927.10.19997330
7722602.09.199917408.09.19996162
8931022.12.199825229.12.19988885
9755621.10.199820827.10.19987321
10631801.09.199817207.09.19986169

Company Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen