GD CAPITAL HOLDING AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.427.707
Calendar
Date of incorporation:
6/30/2005
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • i Finance Management AG
  • ReImagine! AG
  • GD CAPITAL HOLDING AG

Management

Male

Glenn Davies

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Meerbusch, DE

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Christian Weber

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Düsseldorf, DE

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Beat M. Barthold

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Meilen

Member of the board

Individual signing authority

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Beat Barthold

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Horgen

Member of the board

Individual signing authority

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Roger Herzog

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Bremgarten

General manager

Individual signing authority

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Address & Locations

Primary Address

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Schochenmühlestrasse 6 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11564030.10.201921304.11.20191004751491
2634507.05.20199010.05.20191004627209
31312014.10.201620319.10.20163116329
41254103.10.201619406.10.20163093637
51505907.12.201524010.12.20152532537
61220006.10.201519609.10.20152417695
7921305.07.201313110.07.2013969081
8398020.03.20135825.03.20137119734
9716030.06.200512906.07.200524/2919318

Company Purpose

Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten