Electronic Solutions Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.116.516
Calendar
Date of incorporation:
11/24/1999
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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

  • Electronic Solutions AG
  • Electronic Solutions Holding AG
  • (Electronic Solutions Holding SA) (Electronic Solutions Holding Inc.) (Electronic Solutions Holding Ltd.)

Management

Male

Lutz Baumgärtner

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Baar

Member of the board general manager

Individual signing authority individual signing authority

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Thomas Brêchet

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Wagen

Member of the board

Individual signing authority

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Patrycja Krawczak

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Arnegg

Member of the board

Individual signing authority

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Patrycja Krawczak

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Arnegg

Manager

Individual signing authority

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Lutz Baumgärtner

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Monte-Carlo

Member of the board general manager

Individual signing authority individual signing authority

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Address & Locations

Primary Address

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Dammstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1671717.05.20139723.05.20137198012
2175907.02.20132912.02.20137059746
3B1187313.09.2012B18118.09.20126852772
4705404.06.201210907.06.20126707730
5244717.02.20113823.02.201118/6045970
6139231.01.20112504.02.201123/6019280
753917.01.20111521.01.201120/5996502
81305331.08.201017206.09.201019/5798692
91985724.11.200923230.11.200920/5365830
10704704.05.20098808.05.200926/5009770

Company Purpose

Dauernde Verwaltung von Beteiligungen, kann den Aufbau und die Verwaltung von anderen Vermögensanlagen tätigen; vollständige Zweckumschreibung gemäss Statuten