O.E. Vermögensverwaltungs AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.807.257
Calendar
Date of incorporation:
3/6/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • O.E. Vermögensverwaltungs AG

Management

Male

Thomas Künzi

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Baar

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Christopher Langloh

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Basel

Member of the board

Individual signing authority

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Male

Michael Josten

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Zug

Member of the board

Individual signing authority

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Tomi Wüthrich

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Ballwil

Chairperson of the board

Joint signing authority (any two to sign)

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Johannes Honegger

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Tomi Viiala

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o ambiance home ag Baarerstrasse 94 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1822612.06.201911417.06.20191004652470
2109319.01.20181624.01.20184011613
31611721.12.201625127.12.20163247463
4818220.06.201412025.06.20141573965
5926217.07.201214020.07.20126779092
61389818.10.201120521.10.20116386010
71612717.09.200918423.09.200923/5259452
8980730.07.200714906.08.200718/4054674
9303706.03.20064910.03.200618/3281466

Company Purpose

Beteiligung sowie Halten und Führen von Beteiligungen an verschiedenen bestehenden oder zu gründenden Gesellschaften im In- und Ausland sowie alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten