ILI.DIGITAL Schweiz AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-396.835.993
Date of incorporation:
11/19/2018
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- ILI CONSULTING SWISS AG
- ILI.DIGITAL Schweiz AG
- (ILI.DIGITAL Suisse SA) (ILI.DIGITAL Svizzera SA) (ILI.DIGITAL Switzerland Ltd)
Management
Marcel Roth Galimanis
Thun
Liquidator member of the board
Individual signing authority individual signing authority
Dr. Serhan Ili
Karlsruhe
Chairperson of the board
Individual signing authority
Christian Frey
Unterägeri
Member of the board
Individual signing authority
Christian Roduner
Baden
Member of the board
Joint signing authority (any two to sign)
Thomas Keller
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Zählerweg 5
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4947 | 30.03.2022 | 66 | 04.04.2022 | 1005442016 |
| 2 | 3383 | 26.02.2021 | 43 | 03.03.2021 | 1005114219 |
| 3 | 7265 | 02.06.2020 | 107 | 05.06.2020 | 1004903671 |
| 4 | 5253 | 16.04.2020 | 76 | 21.04.2020 | 1004874343 |
| 5 | 2884 | 26.02.2020 | 42 | 02.03.2020 | 1004842281 |
| 6 | 2134 | 11.02.2020 | 31 | 14.02.2020 | 1004830581 |
| 7 | 9921 | 10.07.2019 | 134 | 15.07.2019 | 1004675576 |
| 8 | 1202 | 25.01.2019 | 20 | 30.01.2019 | 1004554271 |
| 9 | 159 | 07.01.2019 | 6 | 10.01.2019 | 1004538140 |
| 10 | 16310 | 19.11.2018 | 227 | 22.11.2018 | 1004503436 |
Company Purpose
Strategische Beratung von Unternehmen auf dem Gebiet der Digitalisierung und Innovation; vollständige Zweckumschreibung gemäss Statuten