Marine Investments and Products AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.575.661
Calendar
Date of incorporation:
5/7/2002
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Marine Investments and Products AG

Management

Male

Friedrich Hennemann

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Bremen, DE

Chairperson of the management board

Individual signing authority

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Male

Karl Meyer

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Forch

Chairperson of the board

Individual signing authority

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Male

Gerhard Lörtscher

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Kilchberg

Member of the board

Individual signing authority

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Ruth Hennemann

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Basel

Member of the board

Individual signing authority

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Burkhard Voss

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Tagelswangen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Juris Treuhand AG Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1882415.06.202211720.06.20221005499464
2965426.05.202110231.05.20211005198284
3552317.04.20197824.04.20191004615949
4B340707.03.2019B4912.03.20191004585504
51740806.12.201824011.12.20181004517526
6525912.04.20187317.04.20184175379
7178403.02.20162608.02.20162653537
8122425.01.20161928.01.20162625651
91750029.12.2011204.01.20126487930
101035029.07.201114904.08.20116283436

Company Purpose

An- und Verkauf sowie Haltung und Verwaltung von Beteiligungen aus dem maritimen Bereich weltweit im weitesten Sinne; vollständige Zweckumschreibung gemäss Statuten