Labeken Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.638.674
Calendar
Date of incorporation:
12/18/1984
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 110'000.00

Previous Company Names

  • Labeken Holding AG

Management

Male

Nicolai Berg

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Oslo, NO

Chairperson of the board

Without signing authority

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Female

Anneliese Walser

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Oetwil am See

Member of the board

Without signing authority

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Male

Kurt Walser

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Uster

Liquidator

Individual signing authority

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Male

George Wettstein

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Herrliberg

Member of the board

Individual signing authority

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Male

Kurt Walser

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Oetwil am See

Member of the board

Individual signing authority

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Nicolai

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Oslo

Manager

Individual signing authority

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City icon

Lars Berg

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Oslo

Manager

Individual signing authority

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City icon

Magne Ekanger

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Oslo

Manager

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o Ammann & Partner Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11024707.07.201013313.07.201027/5724340
22140717.12.200924923.12.200930/5408716
3450323.03.20096027.03.200923/4946348
41619913.12.200724619.12.200724/4253946
5658822.05.200710129.05.200718/3949672
6463007.05.20049213.05.200416/2258812
7595622.07.199914428.07.19995143
8(Initial entry)17002.09.19934627

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland; kann alle Finanz- und Handelsgeschäfte tätigen, die damit zusammenhängen