Optima Nexus AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-251.826.187
Calendar
Date of incorporation:
1/26/2011
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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

  • Optima Nexus AG

Management

Male

Peter Metzner

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Kleinmachnow, DE

Member of the board

Individual signing authority

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Male

Jan Göritz

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Riehen

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Jan Göritz

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Zug

Chairperson of the board

Individual signing authority

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Peter Metzner

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Berlin

Member of the board

Individual signing authority

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Jan Göritz

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Kilchberg ZH

Chairperson of the board

Individual signing authority

Link icon
City icon

Peter Metzner

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Zug

Member of the board

Individual signing authority

Link icon
City icon

Jan Göritz

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Riehen

Chairperson of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

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c/o Optima Nexus Consulting AG Baarerstrasse 125 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
17303.01.2020408.01.20201004798051
2914925.06.201812328.06.20184321309
3734012.06.201711415.06.20173581811
4381019.03.20145724.03.20141411821
5109126.01.20112201.02.201121/6012002

Company Purpose

Management von Beteiligungen an anderen Gesellschaften auf nationaler und internationaler Ebene sowie alle damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten