North Fork Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.486.360
Date of incorporation:
8/19/2005
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- North Fork Holding SA
- North Fork Holding AG
Management
William T. Walters
Las Vegas, US
Member of the board
Joint signing authority (any two to sign)
Barthold A. van Doorn
Zug
Chairperson of the board liquidator
Individual signing authority individual signing authority
Barthold van Doorn
Zug
Chairperson of the board
Individual signing authority
William Walters
Las Vegas
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Alte Steinhauserstrasse 1
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4424 | 21.03.2022 | 59 | 24.03.2022 | 1005434550 |
| 2 | 6528 | 09.05.2019 | 92 | 14.05.2019 | 1004629446 |
| 3 | 15905 | 16.12.2016 | 248 | 21.12.2016 | 3237411 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen an Unternehmen jeglicher Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten