Optimus Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.777.310
Date of incorporation:
11/26/1990
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- ITH Innovative Technologies Holding AG
- Optimus Holding AG
Management
Roland Straub
Zug
Member of the board
Individual signing authority
Raymond Jones
Oberwil bei Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Guido Schwerzmann
Zug
Member of the board
Joint signing authority (any two to sign)
Juan Verges Pena
Madrid
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Zugerbergstrasse 41b
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13978 | 20.09.2010 | 186 | 24.09.2010 | 19/5825230 |
| 2 | B8393 | 09.06.2010 | B113 | 15.06.2010 | 23/5676074 |
| 3 | B4052 | 15.03.2010 | B55 | 19.03.2010 | 23/5549076 |
| 4 | 2636 | 22.02.2010 | 40 | 26.02.2010 | 20/5515530 |
| 5 | 3909 | 20.04.2004 | 79 | 26.04.2004 | 17/2232464 |
| 6 | 11174 | 02.12.2002 | 237 | 06.12.2002 | 19/760060 |
| 7 | 4462 | 06.05.2002 | 90 | 13.05.2002 | 16/464908 |
| 8 | 2317 | 24.03.2000 | 64 | 30.03.2000 | 2143 |
| 9 | 1449 | 23.02.1998 | 40 | 27.02.1998 | 1450 |
| 10 | 8140 | 26.09.1997 | 191 | 06.10.1997 | 7289 |
Company Purpose
Uebernahme und Verwaltung von Beteiligungen an anderen Gesellschaften; kann Finanz, und Verwaltungsgeschäfte aller Art ausüben