Group Platina GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.295.934
Date of incorporation:
12/1/2006
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Management
Marko Wenthin
Berlin, DE
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marko Wenthin
Krakau
Llc member
Without signing authority
Stephen Leslie
Krakau
Llc member
Without signing authority
Hans-Rudolf Wild
Zug
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Dammstrasse 19
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4310 | 08.04.2015 | 69 | 13.04.2015 | 2092947 |
| 2 | 6489 | 15.05.2014 | 96 | 20.05.2014 | 1511611 |
| 3 | 15994 | 16.09.2009 | 183 | 22.09.2009 | 20/5257846 |
| 4 | 13123 | 03.08.2009 | 152 | 10.08.2009 | 22/5186958 |
| 5 | 5787 | 02.05.2008 | 88 | 08.05.2008 | 14/4466270 |
| 6 | 5936 | 04.05.2007 | 90 | 10.05.2007 | 19/3924532 |
| 7 | 14508 | 01.12.2006 | 238 | 07.12.2006 | 19/3670568 |
Company Purpose
Beteiligung an anderen Unternehmen, Entwicklung von Geschäftsmodellen und neuen Marken (Brands) sowie Erbringung von Dienstleistungen im Rahmen des Gesellschaftszweckes; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern