New Stone Broking AG in Liquidation
limited or corporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-455.001.264
Date of incorporation:
12/17/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- New Stone Broking AG
Management
Roger Ertle
Meierskappel
Member of the board
Individual signing authority
Marco Cattrini
Zug
Member of the board
Joint signing authority (any two to sign)
Jeffrey Kellermann
Zug
Member of the board
Joint signing authority (any two to sign)
Maurits Poelman
Zug
Member of the board
Joint signing authority (any two to sign)
Revisan GmbH
Risch
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Address & Locations
Primary Address
Grafenaustrasse 15
6300 Zug
Additional addresses
Primelweg 5
6405 Immensee
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13295 | 07.08.2024 | 154 | 12.08.2024 | 1006104425 |
| 2 | B20660 | 19.12.2023 | B249 | 22.12.2023 | 1005918473 |
| 3 | 6442 | 19.04.2021 | 77 | 22.04.2021 | 1005156220 |
| 4 | 12686 | 11.09.2020 | 180 | 16.09.2020 | 1004979698 |
| 5 | 2191 | 12.02.2020 | 32 | 17.02.2020 | 1004831614 |
| 6 | 1490 | 29.01.2020 | 22 | 03.02.2020 | 1004820385 |
| 7 | 16331 | 19.11.2018 | 227 | 22.11.2018 | 1004503457 |
| 8 | 8937 | 21.06.2018 | 121 | 26.06.2018 | 4314475 |
| 9 | R1970 | 05.02.2016 | R28 | 10.02.2016 | 2658641 |
| 10 | 227 | 06.01.2016 | 6 | 11.01.2016 | 2586695 |
Company Purpose
Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten