Grod CH Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.516.868
Calendar
Date of incorporation:
3/20/2007
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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

  • Grod UK Holding AG
  • (Grod UK Holding SA) (Grod UK Holding Ltd)
  • Grod CH Holding AG
  • (Grod CH Holding SA) (Grod CH Holding Ltd)

Management

Male

Peer Slipsager

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Farum, DK

Member of the board

Without signing authority

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Grunder Rechtsanwälte AG

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Baar

Liquidator

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Peer Slipsager

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Oberägeri

Chairperson of the board

Individual signing authority

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Male

Daniel Grunder

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Baar

Vice-chairperson of the board

Individual signing authority

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Henrik Schlüter

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Vejle

Vice-chairperson of the board

Individual signing authority

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Peer Slipsager

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Zug

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o MSG Rechtsanwälte & Notare AG Vorstadt 32 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11618323.12.201525229.12.20152569943
21394821.10.201420624.10.20141785351
3140831.01.20112504.02.201123/6017846
4772427.05.201010402.06.201024/5655768
51660824.09.200918930.09.200923/5270586
6843428.05.200910504.06.200925/5049136
7569530.04.20088707.05.200821/4464828
8652721.05.200710025.05.200720/3948840
9369720.03.20075926.03.200717/3856536

Company Purpose

Erwerb, Halten, Verwalten sowie Veräussern von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten