Kerdos Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.604.028
Date of incorporation:
8/25/1997
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- MFC Holding AG
- Kerdos Holding AG
Management
Luc Hemmeler
Rudolfstetten
Member liquidator
Without signing authority individual signing authority
Luc Hemmeler
Winkel
President
Joint signing authority (any two to sign)
Claudio Morandi
Rämismühle
Member
Joint signing authority (any two to sign)
Andrei Agapov
New York
Member
Joint signing authority (any two to sign)
David Hauenstein
Zug
Member
Joint signing authority (any two to sign)
Luc Hemmeler
Ottenbach
President
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Hauenstein Treuhand GmbH
Baarerstrasse 8
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11042 | 13.08.2008 | 159 | 19.08.2008 | 17/4617272 |
| 2 | 11970 | 09.11.2005 | 222 | 15.11.2005 | 15/3104390 |
| 3 | 8883 | 22.09.2003 | 186 | 29.09.2003 | 16/1191026 |
| 4 | 7866 | 21.08.2002 | 164 | 27.08.2002 | 14/615994 |
| 5 | 1914 | 10.03.2000 | 54 | 16.03.2000 | 1781 |
| 6 | 2694 | 15.04.1998 | 75 | 21.04.1998 | 2665 |
| 7 | 2436 | 03.04.1998 | 69 | 09.04.1998 | 2451 |
| 8 | 7138 | 25.08.1997 | 167 | 02.09.1997 | 6451 |
Company Purpose
Erwerb, Verwaltung, Veräusserung und aktive Ueberwachung von Beteiligungen und Rechten sowie Durchführung von Finanzgeschäften; kann Grundstücke erwerben, halten und veräussern