Palast Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.376.672
Calendar
Date of incorporation:
4/10/1995
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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

  • Palast Holding AG
  • (Palast Holding Ltd) (Palast Holding SA)

Management

Male

Roland Steinmann

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Stäfa

Chairperson of the board

Without signing authority

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Male

Bruno Sidler

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Wädenswil

Member of the board

Without signing authority

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GLOBACO AG

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Zürich

Liquidator

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Sandro Prete

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Horgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Annemarie Danuser

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Au ZH

Member of the board

Joint signing authority (any two to sign)

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Andreas Limburg

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Female

Silvia Katschnig

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Adminconsult AG Bahnhofstrasse 25 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11731924.11.201023330.11.201022/5916508
21044126.06.200912502.07.200948/5108564
3881302.07.200813008.07.200825/4562474
4416508.05.20039114.05.200316/988984
5426914.05.20019618.05.20013760
61015907.12.200024313.12.20008483
7240729.03.19996506.04.19992194
84405.01.1998509.01.1998123
9789121.11.199623604.12.19967496
10221210.04.19957721.04.19952177

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen