Millicom Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.430.550
Date of incorporation:
9/21/1995
Location:
Bern
Office:
Bern
Legal Form:
limited or corporation
Capital:
CHF 51'415'000.00
Previous Company Names
- Millicom Holding AG
- (Millicom Holding SA) (Millicom Holding Ltd.)
Management
Marc Beuls
Luxemburg, LU
President
Without signing authority
Daniel Liniger
Langenthal
Member + liquidator
Individual signing authority
Albert Matzinger
Perroy
Member + liquidator
Individual signing authority
Sven Svensson
Bettange-sur-Mess (L)
President
Joint signing authority (any two to sign)
David Worcester
Luxemburg
President
Joint signing authority (any two to sign)
John Ratcliffe
Luxemburg
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sulgeneckstrasse 35
3000 Bern 25
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6046 | 20.12.2006 | 251 | 28.12.2006 | 4/3700544 |
| 2 | 4585 | 08.09.2003 | 175 | 12.09.2003 | 3/1169108 |
| 3 | 2441 | 08.05.2003 | 91 | 14.05.2003 | 3/989386 |
| 4 | 5752 | 24.12.1999 | 255 | 30.12.1999 | 8872 |
| 5 | 68 | 06.01.1999 | 7 | 12.01.1999 | 184 |
| 6 | 3106 | 21.09.1995 | 190 | 02.10.1995 | 5417 |
Company Purpose
Erwerb sowie Verwaltung, Finanzierung und Verwertung von Beteiligungen an Unternehmen jeder Art, insbesondere im internationalen Telecom-Bereich, sie kann Tochtergesellschaften gründen und Grundstücke erwerben.