O.I.C. Octomar Company AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.255.968
Calendar
Date of incorporation:
5/30/2000
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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

  • NewCor JJN AG
  • O.I.C. Octomar Company AG
  • (O.I.C. Octomar Company Ltd)
  • O.I.C. Octomar Company AG in Liquidation
  • (O.I.C. Octomar Company Ltd in liquidation)
  • O.I.C. Octomar Company AG
  • (O.I.C. Octomar Company Ltd)

Management

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Viola Effinger

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Genolier

Member

Joint signing authority (any two to sign)

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Male

Thomas Ladner

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Zürich

President

Joint signing authority (any two to sign)

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Female

Viola Effinger

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Borex

Member

Individual signing authority

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Michael Salit

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Boca Rota

Manager

Joint signing authority (any two to sign)

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Christopher Pearce

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Beverly Hills (US)

Manager

Joint signing authority (any two to sign)

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Diran Kalustian

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Boca Rota

Manager

Joint signing authority (any two to sign)

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Erik Söderström

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Helsingborg

President

Individual signing authority

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Male

Erich Schwörer

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Horgen

Member

Joint signing authority (any two to sign)

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Male

Werner Stoffel

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Rapperswil

Member

Joint signing authority (any two to sign)

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Per-Arne Hemmesthorp

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Malmöhus-Län

Manager

Individual signing authority

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Address & Locations

Primary Address

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St.-Antons-Gasse 4A 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11380616.11.200622722.11.200619/3645810
245812.01.20051218.01.200516/2646068
31305420.12.200425124.12.200421/2607962
41176819.11.200423025.11.200417/2558610
5485917.05.20029824.05.200215/482258
6371611.04.20027317.04.200215/431120
7130304.02.20022708.02.200217/335074
8103629.01.20022304.02.200218/324312
960218.01.20021624.01.200217/309966
10766624.08.200116730.08.20016705

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Tochtergesellschaften gründen sowie Liegenschaften im In- und Ausland für sich oder für Tochtergesellschaften erwerben; der Erwerb von Liegenschaften im Inland ist beschränkt auf Betriebsliegenschaften