Parventa Finanz- und Handelsgesellschaft in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.752.838
Calendar
Date of incorporation:
1/8/1997
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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

  • Parventa Finanz- und Handelsgesellschaft
  • (Parventa Société financière et commerciale) (Parventa financial and commercial Company)

Management

Female

Pia Misteli

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Verena Keup

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Wettswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Fides Partner AG

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Zürich

Liquidator

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Male

Walter Huber

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Zürich

President

Joint signing authority (any two to sign)

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Male

Rudolf Roth

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Basel

Member

Joint signing authority (any two to sign)

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Christine Jeker

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Basel

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Renata Pellegrino

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Reinach BL

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Hans Furrer

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Hünenberg

President

Joint signing authority (any two to sign)

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Male

Marcel Fisler

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Schindellegi

Member

Joint signing authority (any two to sign)

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Alice Schmidli

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Beat Freiburghaus

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Jean-Pierre Walder

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Zug

Secretary

Joint signing authority (any two to sign)

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Gisela Helbling

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Pascale Michel

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Jürg Brinkmann

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Pascale Michel

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Uitikon Waldegg

Authorized signatory

Limited joint signing authority (any two to sign)

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Alexandra Steiner

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Adliswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Stefan Egli

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Rickenbach bei Schwyz

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roderik Strobl

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Corinne Habegger

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Volketswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o CONFIDAS TREUHAND AG Gubelstrasse 5 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11177102.09.200817308.09.200820/4640886
2882010.07.200713516.07.200720/4026538
3334213.03.20075419.03.200721/3844462
41423630.12.2005406.01.200617/3180858
5481704.05.20059011.05.200519/2831442
61285816.12.200424922.12.200422/2602794
7658129.06.200412705.07.200422/2341330
8771219.08.200316125.08.200318/1142028
9576425.06.200312301.07.200322/1059736
10326207.04.20037011.04.200315/946252

Company Purpose

Vornahme von Handels- und Finanzgeschäften aller Art, Beratung in Handels- und Finanzierungsangelegenheiten, Erwerb, Verwaltung und Veräusserung von Immaterialgüterrechten, Beteiligung an andern Unternehmen