PaMa Trade Financial AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.217.028
Calendar
Date of incorporation:
4/11/2005
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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 200'000.00

Previous Company Names

  • ASZ AG
  • GaWa Unternehmensberatung SA
  • PaMa Trade Financial AG

Management

Male

Stefano Szabo

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Mettmenstetten

Liquidator

Individual signing authority

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Peter Zwygart

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Giubiasco

Member of the board

Individual signing authority

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Male

Edoardo Morandi

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Zürich

Member of the board

Individual signing authority

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Male

Silver Borer

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Maur

Chairperson of the board

Individual signing authority

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Jörg von Sachsen - Coburg und Gotha

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Zürich

Member of the board

Individual signing authority

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Male

David Gregor

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Zürich

Chairperson of the board

Individual signing authority

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Paul-Costin Iliescu

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Berlin (DE)

Manager

Individual signing authority

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Marin Livadaru

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Berlin

Manager

Individual signing authority

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Michael Merten

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Normann Böhm

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o SwissNC AG Industriestrasse 27 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)6607.04.20034
26103.01.2014408.01.20141271855
3274626.02.20134201.03.20137085458
41683319.12.201124922.12.20116472678
51274624.08.201016730.08.201017/5789640
6479330.03.20106607.04.201025/5573914
760014.01.20101320.01.201023/5449388
81086602.07.200912908.07.200940/5121988
9697801.05.20098707.05.200915/5007318
1039811.01.20081117.01.200818/4294702

Company Purpose

Handel mit Waren aller Art, insbesondere mit Rohöl und Derivaten; kann sich an anderen Unternehmungen irgendwelcher Art beteiligen, anderen Unternehmungen Finanzdienstleistungen anbieten, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften eingehensowie Grundstücke erwerben, halten, verwalten und veräussern