G + H Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.387.562
Date of incorporation:
1/12/2007
Location:
Altendorf
Office:
Altendorf
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- LOVEUROPE Holding SA
- G + H Holding AG
Management
Frank Haussecker
Altendorf
Chairperson of the board
Individual signing authority
Stephen Cronan
Petts Wood
Chairperson of the board
Joint signing authority (any two to sign)
Sonja Gabi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dario Flavio Zarro
Zürich
Member of the board
Joint signing authority (any two to sign)
Joachim Görg
Altendorf
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Die Gesellschaft hat ihr Domizil eingebüsst.
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3886 | 13.08.2010 | 160 | 19.08.2010 | 14/5776762 |
| 2 | 1468 | 30.03.2010 | 66 | 07.04.2010 | 17/5574120 |
| 3 | 407 | 26.01.2010 | 21 | 01.02.2010 | 17/5470136 |
| 4 | B6438 | 10.11.2009 | B222 | 16.11.2009 | 16/5344114 |
| 5 | 5883 | 08.10.2009 | 199 | 14.10.2009 | 15/5293458 |
| 6 | 2205 | 23.04.2009 | 81 | 29.04.2009 | 17/4994864 |
| 7 | 788 | 01.03.2007 | 46 | 07.03.2007 | 13/3815606 |
| 8 | 144 | 12.01.2007 | 12 | 18.01.2007 | 13/3731626 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen sowie deren Finanzierung; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.