metropeak AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-334.536.151
Date of incorporation:
6/21/2011
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Griffin Holding AG
- metropeak AG
Management
Giulia Geisler
Unterägeri
Member of the board
Individual signing authority
Giulia Geisler
Baar
Member of the board
Individual signing authority
Thomas Jenzer
Arni AG
Member of the board
Individual signing authority
Peter Creutzig
Neuenkirch
Member of the board
Individual signing authority
Peter Creutzig
Neunkirchen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 12
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4479 | 28.03.2019 | 64 | 02.04.2019 | 1004600955 |
| 2 | 18343 | 20.12.2018 | 250 | 27.12.2018 | 1004530819 |
| 3 | B8171 | 08.06.2018 | B112 | 13.06.2018 | 4286913 |
| 4 | 488 | 12.01.2017 | 11 | 17.01.2017 | 3287559 |
| 5 | 4286 | 31.03.2016 | 65 | 05.04.2016 | 2759685 |
| 6 | R5434 | 04.05.2015 | R87 | 07.05.2015 | 2139433 |
| 7 | 5185 | 28.04.2015 | 83 | 01.05.2015 | 2130139 |
| 8 | 8254 | 21.06.2011 | 121 | 24.06.2011 | 6219570 |
Company Purpose
Vermietung von und Handel mit Reisemobilien sowie Dienstleistungen im Bereich Beratung, Planung und Veranstaltung von Reisen und Events; vollständige Zweckumschreibung gemäss Statuten