New Stone Technology AG in Liquidation
limited or corporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-273.012.980
Date of incorporation:
12/29/2014
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- New Stone Technology AG
Management
Roger Ertle
Meierskappel
Member of the board
Individual signing authority
Maurits Poelman
Risch
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)
Marco Cattrini
Zug
Member of the board
Joint signing authority (any two to sign)
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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 | 20077 | 27.11.2024 | 234 | 02.12.2024 | 1006192354 |
| 2 | B1722 | 30.01.2024 | B23 | 02.02.2024 | 1005951148 |
| 3 | 6972 | 27.04.2021 | 83 | 30.04.2021 | 1005165089 |
| 4 | 3475 | 08.03.2019 | 50 | 13.03.2019 | 1004586539 |
| 5 | 228 | 06.01.2016 | 6 | 11.01.2016 | 2586697 |
| 6 | 17314 | 29.12.2014 | 3 | 07.01.2015 | 1912897 |
Company Purpose
Bau, Entwicklung und Vertrieb einer Handelsplattform (Internet) sowie Handel mit Waren aller Art, insbesondere mit Öl und anderen Rohstoffen; vollständige Zweckumschreibung gemäss Statuten