OfficeBox GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.108.833
Date of incorporation:
10/12/1998
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- SuperOffice GmbH
- OfficeBox GmbH
Management
Werner Welti
Zurzach
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Peter Reygel
Weggis
Llc member member of the executive board liquidator
Without signing authority without signing authority individual signing authority
Otto Frotzbacher
Cham
Llc member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Terecon AG
Chamerstrasse 14
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5325 | 13.06.2003 | 115 | 19.06.2003 | 17/1042512 |
| 2 | 5249 | 11.06.2001 | 114 | 15.06.2001 | 4506 |
| 3 | 3487 | 23.04.2001 | 81 | 27.04.2001 | 3130 |
| 4 | 2070 | 15.03.2000 | 57 | 21.03.2000 | 1893 |
| 5 | 8252 | 07.10.1999 | 199 | 13.10.1999 | 7004 |
| 6 | 7342 | 12.10.1998 | 201 | 16.10.1998 | 7096 |
Company Purpose
Import und Export von sowie Handel mit Waren aller Art, insbesondere EDV-Hardware-, -Software und -Dienstleistungen; kann Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen