Matorka Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-247.319.094
Calendar
Date of incorporation:
12/5/2012
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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 691'623.70

Previous Company Names

  • Matorka Holdings AG
  • Matorka Holdings AG in Liquidation
  • Matorka Holdings AG

Management

Male

Graziano Pedroja

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Zug

Having right to sign

Individual signing authority

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Male

Olav Ketilsson

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Playa Blanca, ES

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Sjöfn Sigurgísladóttir

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Reykjavík, IS

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Juris Finanz AG

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Zug

Liquidator

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Olaf Ketilsson

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Bagnes

Chairperson of the board

Joint signing authority (any two to sign)

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Stefan Sveinsson

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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City icon

Sjöfn Sigurgisladottir

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Kopavogur (IS)

Member of the management board

Individual signing authority

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Olaf Ketilsson

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Bagnes

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Olav Ketilsson

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Bagnes

Member of the board

Individual signing authority

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David Lasky

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Bagnes

Member of the board

Joint signing authority (any two to sign)

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Benedikt Einarsson

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Garoabae

Member of the board

Joint signing authority (any two to sign)

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Eirikur S. Svavarsson

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Garoabae

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Hemelraad

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Zug

Member of the board

Joint signing authority (any two to sign)

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Erlendur Magnusson

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Seltjarnarnes

Member of the board

Joint signing authority (any two to sign)

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Arnbjörn Ingimundarson

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Reykjavik

Member of the board

Individual signing authority

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Male

Philipp Marzohl

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Opfikon

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Neuerburg

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Eumetra Aktiengesellschaft

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Zürich

Liquidator

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Male

Kurt Gamper

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Juris Services AG Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1541721.03.20255926.03.20251006291921
21514609.09.202417712.09.20241006128030
31349124.08.202316629.08.20231005825735
41185324.07.202314427.07.20231005805237
51651104.11.202221809.11.20221005600312
6434018.03.20225823.03.20221005433501
72222020.12.202125023.12.20211005365442
8137325.01.20211928.01.20211005085863
981519.01.20171624.01.20173301661
10685230.05.201610502.06.20162865621

Company Purpose

Halten und Verwalten von inländischen und ausländischen Gesellschaften und Gesellschaftsanteilen; vollständige Zweckumschreibung gemäss Statuten