Immo Vorstadt Zug GmbH
Company Overview
Previous Company Names
- Moonrise Hotels & Spa Resorts Holding GmbH
Management
Armin Henzen
Zug
Llc member and member of the executive board
Individual signing authority
Marie-Therese Henzen
Zug
Llc member
Individual signing authority
Ernst Rosenberger
Pfäffikon
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Vogel
Horgen
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Armin Henzen
Oberägeri
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marie-Therese Henzen
Oberägeri
Llc member
Without signing authority
Valerie Henzen
Zürich
Llc member
Without signing authority
Virginie Henzen
Berlin
Llc member
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19789 | 28.12.2022 | 1 | 03.01.2023 | 1005643169 |
| 2 | 13354 | 03.10.2013 | 194 | 08.10.2013 | 1115267 |
| 3 | 12453 | 16.09.2013 | 181 | 19.09.2013 | 1085361 |
| 4 | 18302 | 30.12.2008 | 3 | 07.01.2009 | 22/4813924 |
| 5 | 367 | 10.01.2006 | 10 | 16.01.2006 | 19/3195170 |
| 6 | 10264 | 29.10.2003 | 212 | 04.11.2003 | 22/1243490 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten