Meriton AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.376.546
Date of incorporation:
3/9/2005
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Meriton AG
- (Meriton SA) (Meriton Inc)
Management
Savio Danieli
Menziken
Manager
Individual signing authority
Luciano Giorgetti
Falconara Marittima, IT
Member of the board liquidator
Without signing authority individual signing authority
Roger Kipfer
Zürich
Member of the board
Individual signing authority
Alain Assemi
Morganhill (US)
General manager
Individual signing authority
Rita Kirchhofer
Kappel am Albis
Member of the board
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 | 947 | 22.01.2014 | 17 | 27.01.2014 | 1309037 |
| 2 | 11230 | 22.08.2011 | 164 | 25.08.2011 | 6308854 |
| 3 | 8618 | 28.06.2011 | 126 | 01.07.2011 | 6231180 |
| 4 | 9287 | 12.06.2009 | 115 | 18.06.2009 | 34/5074810 |
| 5 | 11756 | 02.09.2008 | 173 | 08.09.2008 | 20/4640870 |
| 6 | 1268 | 30.01.2006 | 24 | 03.02.2006 | 20/3227438 |
| 7 | (Transfer seat) | 22 | 01.02.2005 | 20 | |
| 8 | 6430 | 14.06.2005 | 117 | 20.06.2005 | 20/2888498 |
| 9 | 2731 | 09.03.2005 | 52 | 15.03.2005 | 19/2746916 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen administrativer und finanzieller Beratungen sowie Erwerb, Halten und Veräussern von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten