Fernasco Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.255.460
Date of incorporation:
5/29/2000
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Fernasco Holding AG
Management
Dr. Ernst Brandenberg
Zug
Liquidator
Individual signing authority
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Ernst Brandenberg
Zug
Member of the board
Individual signing authority
C. Mark Bruppacher
Küsnacht
Chairperson of the board
Individual signing authority
André Räber
Zollikon
Corporate secretary
Individual signing authority
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Address & Locations
Primary Address
c/o Dr. Ernst A. Brandenberg
Poststrasse 9
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9375 | 11.07.2011 | 135 | 14.07.2011 | 6253802 |
| 2 | 2501 | 18.02.2010 | 38 | 24.02.2010 | 23/5510716 |
| 3 | 2111 | 11.02.2010 | 33 | 17.02.2010 | 23/5500152 |
| 4 | 6252 | 15.05.2008 | 96 | 21.05.2008 | 20/4484142 |
| 5 | 631 | 16.01.2008 | 14 | 22.01.2008 | 15/4300928 |
| 6 | 2811 | 05.03.2007 | 48 | 09.03.2007 | 19/3831614 |
| 7 | 9361 | 30.08.2005 | 171 | 05.09.2005 | 19/3002558 |
| 8 | 8764 | 09.08.2005 | 156 | 15.08.2005 | 15/2973970 |
| 9 | 4705 | 02.05.2005 | 88 | 09.05.2005 | 19/2827554 |
| 10 | 4307 | 29.05.2000 | 108 | 05.06.2000 | 3788 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen; kann sich in jeder Form an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern