emodrom group holding gmbh

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-193.061.685
Calendar
Date of incorporation:
6/5/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • 4MP HOLDING GmbH
  • 4MP HOLDING GmbH in Liquidation
  • 4MP HOLDING GmbH

Management

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TIMBRA Holding GmbH

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Worms, DE

Llc member

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ABHK Holding AG

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Zug

Llc member

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Male

Tim Brauer

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Worms, DE

Member of the executive board

Individual signing authority

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Male

Beat Degen

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Boniswil

Manager

Individual signing authority

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TR + FRIENDS HOLDING GmbH

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Ingenbohl

Llc member

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Male

Thomas Reister

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Ingenbohl

Member of the executive board

Individual signing authority

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TR + FRIENDS HOLDING AG

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Zug

Llc member

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Address & Locations

Primary Address

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Untermüli 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1993312.06.202411517.06.20241006058505
21891021.10.202120826.10.20211005320057
3295127.02.20204303.03.20201004843304
41297810.09.201917713.09.20191004715654
51209822.08.201816427.08.20184435971
61126203.08.201815108.08.20184403769
71574107.12.201724112.12.20173925279
8(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen; kann sich an anderen Unternehmungen beteiligen, Patente, Lizenzen, Wertschriften und Grundstücke erwerben, verwalten und veräussern.