Global Trade Solutions AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.428.391
Calendar
Date of incorporation:
12/19/2001
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Location:
Unterägeri
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Office:
Unterägeri
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Semacon AG Software Engineering, Management & Consulting
  • Global Trade Solutions AG

Management

Male

Ivan Molina Lee

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Unterägeri

Member of the board

Without signing authority

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Siegfried Hettegger

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Feusisberg

Member of the board

Individual signing authority

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Male

Dmytro Pichugin

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Zürich

Member of the board

Individual signing authority

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Male

Christoph Mahler

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Wädenswil

Member of the board

Individual signing authority

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Ivan Molina Lee

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Panama City

Chairperson of the board

Individual signing authority

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Ivo Krämer

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Unterägeri

Member of the board

Individual signing authority

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Ivan Molina Lee

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Panama City

Chairperson of the board

Individual signing authority

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Amit Raz

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Modin

Manager

Joint signing authority (any two to sign)

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Eitan Treger

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Shoham

Manager

Joint signing authority (any two to sign)

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City icon

Mercury Compliance AG

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Zürich

Untersuchungsbeauftragte

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Address & Locations

Primary Address

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Gewerbestrasse 19 6314 Unterägeri

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1710828.05.202010503.06.20201004901646
2B444827.03.2020B6401.04.20201004863661
31622511.11.201922114.11.20191004759293
41329616.09.201918119.09.20191004719555
5332506.03.20194811.03.20191004584445
6235815.02.20193520.02.20191004570726
71573507.11.201821912.11.20181004495439
81518126.10.201821131.10.20181004487591
91224924.08.201816629.08.20184440931
10399419.03.20185722.03.20184128535

Company Purpose

Erbringung von Dienstleistungen in den Bereichen Vermögens- und Anlageberatung, Finanz- und Organisationsplanung, Management- und Family-Office-Dienstleistungen, Besorgung von administrativen Arbeiten aller Art und Erbringen von unterstützenden Dienstleistungen im Bereich der allgemeinen Finanz- und Vermögensberatung sowie Übernahme von Mandaten in diesen Bereichen; vollständige Zweckumschreibung gemäss Statuten