Freihoga International AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.565.708
Calendar
Date of incorporation:
4/12/2007
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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

  • Building Systems Industries AG
  • (Building Systems Industries Ltd) (Building Systems Industries SA)
  • Inter Pares AG
  • (Inter Pares Ltd) (Inter Pares SA) (Inter Pares Inc.)
  • Freihoga Holding AG
  • (Freihoga Holding Ltd) (Freihoga Holding SA) (Freihoga Holding Inc.)
  • Freihoga International AG
  • (Freihoga International Ltd) (Freihoga International SA) (Freihoga International Inc.)

Management

Male

Jürgen Stoiber

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Baar

Member of the board

Individual signing authority

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Male

Thomas Bolliger

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Oberägeri

Member of the board

Individual signing authority

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Male

Mauro Da Rold

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Imbach

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Jürgen Stoiber

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Nürnberg

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Poststrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11734927.12.201125430.12.20116485850
21237015.09.201118220.09.20116341622
3B661217.05.2011B9820.05.20116171446
4210310.02.20113316.02.201119/6035724
5189807.02.20113011.02.201119/6028862
6162602.02.20112708.02.201123/6023094
71291227.08.201017002.09.201020/5794816
8739720.05.201010027.05.201022/5648152
91306303.08.200915107.08.200922/5186066
10217515.02.20083621.02.200817/4350008

Company Purpose

Halten von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Erbringung von Management-Dienstleistungen, insbesondere im Bereich Werbemanagement, Entwicklung und Handel von Promotions-Fahrzeugen, Kassensystemen, Warenwirtschaftssystemen, Hard- und Software sowie Erstellung von Dokumentationen; Ferner Installation, Schulung und Service in den genannten Bereichen; vollständige Zweckumschreibung gemäss Statuten