PDM Tourismus Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.195.971
Calendar
Date of incorporation:
10/4/2006
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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

  • PDM Tourismus Holding AG

Management

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KD Zug-Treuhand AG

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Zug

Liquidator

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Christian Märki

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Zug

Member of the board

Individual signing authority

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Robin Deisenhammer

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Wien

General manager

Individual signing authority

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Christian Märki

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Zug

Member of the board

Individual signing authority

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Robin Deisenhammer

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Wien

Vice-chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Richard Gassmann

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Christian Märki

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Buonas

Chairperson of the board

Joint signing authority (any two to sign)

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David Armstrong

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Jean Bussard

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Grégoire Leresche

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Oberengstringen

General manager

Joint signing authority (any two to sign)

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Male

Max E. Katz

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Christian Buchs AG

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Risch

Member of the board

Joint signing authority (any two to sign)

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Claudio Di Luzio

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Schwyz

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o KD Zug-Treuhand AG Untermüli 7 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11758810.12.201824213.12.20181004519919
2304029.02.20164403.03.20162701479
31643730.12.2015205.01.20162576197
4543604.05.20158707.05.20152139437
5323812.03.20155217.03.20152046841
61160729.08.201416903.09.20141695669
71132125.08.201416528.08.20141685523
8965815.07.201313718.07.2013984411
91691221.12.201225331.12.20126998226
10883906.07.201213311.07.20126762840

Company Purpose

Halten, Kaufen, Verkaufen von Beteiligungen an in- und ausländischen Unternehmungen aller Art, von Wertschriften und Wertpapieren, von Patenten und anderen gewerblichen Schutzrechten; kann Grundeigentum erwerben, belasten, veräussern und verwalten