ILV Investments Holding AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-259.986.297
Calendar
Date of incorporation:
3/1/2013
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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

  • ILV Investments Holding AG
  • ILV Investments Holding AG in Liquidation
  • ILV Investments Holding AG

Management

Male

Bruno Schelbert

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Baar

Member of the board liquidator

Individual signing authority individual signing authority

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Alexis Kaiser

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Küsnacht ZH

Chairperson of the board

Individual signing authority

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Nicolai Nuber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Vasily Tuzlukov

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St. Petersburg

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 53 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1988812.06.202411517.06.20241006058461
21825417.12.202024922.12.20201005054756
3246218.02.20203621.02.20201004835907
41315313.10.201720218.10.20173817077
5792720.06.201612023.06.20162908333
61123815.09.201518118.09.20152380423
71416122.10.201320725.10.20131145927
8293401.03.20134506.03.20137093230

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an anderen Unternehmungen im In- und Ausland, insbesondere im Immobilienbereich, sowie deren Finanzierung und damit zusammenhängende kommerzielle und finanzielle Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten