Macard AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-107.324.303
Date of incorporation:
7/8/1991
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Mark 2 AG
- Macard AG
- (Macard SA) (Macard Ltd)
Management
Deborah Cannizzaro
Reggio Calabria, IT
Member of the board
Individual signing authority
René Küpfer
Meierskappel
Member of the board
Individual signing authority
Georges Horner, Dr.
Meierskappel
Chairperson of the board
Joint signing authority (any two to sign)
Margarette Morard
Zürich
Member of the board
Individual signing authority
Savio Danieli
Menziken
Manager
Individual signing authority
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Address & Locations
Primary Address
Sumpfstrasse 32
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17114 | 28.12.2012 | 3 | 07.01.2013 | 7002538 |
| 2 | 11888 | 13.09.2012 | 181 | 18.09.2012 | 6852198 |
| 3 | B6111 | 09.05.2012 | B93 | 14.05.2012 | 6676926 |
| 4 | 546 | 11.01.2012 | 10 | 16.01.2012 | 6505176 |
| 5 | 19872 | 24.11.2009 | 232 | 30.11.2009 | 21/5367162 |
| 6 | 12353 | 12.10.2006 | 202 | 18.10.2006 | 18/3596576 |
| 7 | 7421 | 17.08.2001 | 162 | 23.08.2001 | 6493 |
| 8 | 10836 | 31.12.1997 | 4 | 08.01.1998 | 91 |
| 9 | (Initial entry) | 139 | 22.07.1991 | 3173 | |
| 10 | 8339 | 05.09.2003 | 174 | 11.09.2003 | 15/1167106 |
Company Purpose
Beratung von Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten