Ladague SA en liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.848.243
Date of incorporation:
4/26/2004
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 700'000.00
Previous Company Names
- Ladague SA
Management
Robert Niestlé
Laconnex
Liquidator member of the board
Individual signing authority individual signing authority
Pierre-Alain Bertholet
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Würgler
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Boss
Zollikon
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Mandataria Treuhand AG
Bahnhofstrasse 23
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4076 | 23.03.2016 | 61 | 30.03.2016 | 2748517 |
| 2 | 6438 | 29.05.2015 | 104 | 03.06.2015 | 2184531 |
| 3 | 6269 | 10.05.2011 | 93 | 13.05.2011 | 6160316 |
| 4 | 2171 | 11.02.2011 | 34 | 17.02.2011 | 20/6037336 |
| 5 | 4153 | 26.04.2004 | 83 | 30.04.2004 | 17/2240826 |
| 6 | (Transfer seat) | 13 | 13.10.1999 | 7015 |
Company Purpose
Erwerb, Halten und Veräusserung von Beteiligungen aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern