Golden Group Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.865.567
Date of incorporation:
12/13/2002
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Golden Group Holding AG
Management
Peter Mühlstädt
Vorderthal
Member of the board
Individual signing authority
Paul Scherer
Hünenberg
Member of the board
Individual signing authority
Peter Mühlstädt
Baar
Member of the board
Individual signing authority
Isabel Mühlstädt
Vorderthal
Member of the board
Individual signing authority
Paul Scherer
Hünenberg
Member of the board
Individual signing authority
Bernd Schildhorn
Kornik
Chairperson of the board
Individual signing authority
Miroslawa Peret
Torun
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Fabrikstrasse 5
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1727 | 30.01.2023 | 23 | 02.02.2023 | 1005668071 |
| 2 | 635 | 13.01.2021 | 11 | 18.01.2021 | 1005076170 |
| 3 | B12316 | 27.08.2019 | B167 | 30.08.2019 | 1004706082 |
| 4 | 935 | 23.01.2017 | 18 | 26.01.2017 | 3307447 |
| 5 | 12690 | 05.10.2016 | 196 | 10.10.2016 | 3099023 |
| 6 | 6275 | 13.05.2014 | 94 | 16.05.2014 | 1505943 |
| 7 | 892 | 22.01.2014 | 17 | 27.01.2014 | 1308921 |
| 8 | 1183 | 29.01.2013 | 22 | 01.02.2013 | 7044692 |
| 9 | 12751 | 02.10.2012 | 194 | 05.10.2012 | 6877998 |
| 10 | 7843 | 28.05.2010 | 105 | 03.06.2010 | 26/5658378 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten