Media and Games Services AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-273.013.956
Calendar
Date of incorporation:
2/3/2015
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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 100'000.00

Previous Company Names

  • Zlibo Consult AG
  • solidare international AG
  • (solidare international SA) (solidare international Ltd)
  • blockescence services ag
  • (blockescence services sa) (blockescence services ltd)

Management

Male

René Müller

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Hünenberg

Member of the board

Individual signing authority

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Male

Remco Westermann

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Düsseldorf, DE

Chairperson of the board

Individual signing authority

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Zeki Yigit

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Meggen

Member of the board

Individual signing authority

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Daniela Mengelt

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Ingenbohl

Having right to sign

Joint signing authority (any two to sign)

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Sara Grosjean

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Chollerstrasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1832414.06.201911619.06.20191004654653
21020112.07.201813617.07.20184363109
3745924.05.201810129.05.20184254567
4649122.05.201710126.05.20173543919
574718.01.20171523.01.20173298543
61015704.08.201615209.08.20162995063
730107.01.2016712.01.20162589339
8(Transfer seat)(Transfer seat)

Company Purpose

Führen der internationalen Geschäfte der Muttergesellschaft und Erbringung von Dienstleistungen, insbesondere im Bereich "Middle Office" für gruppeneigene Unternehmen und für Dritte; vollständige Zweckumschreibung gemäss Statuten