Kvaerner Holding Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.880.203
Calendar
Date of incorporation:
10/28/2003
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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 50'000.00

Previous Company Names

  • Kvaerner Holding Switzerland AG

Management

Male

Hans Wadsack

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Zug

Liquidator

Individual signing authority

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Male

Dr. Müller

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Luzern

President

Joint signing authority (any two to sign)

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Male

John Wilson

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Lewis, GB

Delegate

Joint signing authority (any two to sign)

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Eiliv Gjesdal

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Oslo

Member

Joint signing authority (any two to sign)

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Hendrik van den Heijkant

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Steinhausen

Member

Joint signing authority (any two to sign)

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Male

Markus von Allmen

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Hünenberg

Member

Joint signing authority (any two to sign)

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Male

Severin Knüsel

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Baar

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 7 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11021528.10.200321103.11.200316/1240916
2(Transfer seat)23605.12.20028
31353510.08.200915614.08.200925/5197542
41497522.11.200723128.11.200716/4220666
5888111.07.200713617.07.200720/4028558
6351715.03.20075621.03.200719/3849098
7423620.04.20058026.04.200519/2808438
812705.01.2005711.01.200515/2635494

Company Purpose

Erwerb und Verwaltung von Beteiligungen an industriellen Unternehmen und Gesellschaften aller Art, insbesondere von der Schweiz aus gehaltenen Beteiligungen der Aker Kvaerner-Gruppe