Fexmeta AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.590.098
Date of incorporation:
10/25/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Fexmeta SA
- Fexmeta AG
Management
Aldo Gianini
Lugano
Member of the board liquidator
Without signing authority individual signing authority
Salvatore Conte
Balerna
Member of the board
Individual signing authority
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Leonardo Bonetti
Mantova
Member of the board
Individual signing authority
Aldo Gianini
Lugano
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Industriestrasse 47
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17156 | 22.12.2011 | 252 | 28.12.2011 | 6482282 |
| 2 | 7067 | 12.05.2010 | 95 | 19.05.2010 | 25/5638724 |
| 3 | 4169 | 17.03.2010 | 57 | 23.03.2010 | 22/5553082 |
| 4 | 1359 | 29.01.2010 | 24 | 04.02.2010 | 24/5477162 |
| 5 | 22061 | 29.12.2009 | 2 | 05.01.2010 | 21/5426224 |
| 6 | 21167 | 15.12.2009 | 247 | 21.12.2009 | 31/5403256 |
| 7 | 2571 | 11.02.2009 | 32 | 17.02.2009 | 25/4884126 |
| 8 | 6234 | 15.05.2008 | 96 | 21.05.2008 | 20/4484514 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringung von Beratungsdienstleistungen im Bereich von Immobilien und Finanzierungen sowie Handel mit und Verwaltung und Finanzierung von Immobilien; vollständige Zweckumschreibung gemäss Statuten