Pembal Investments AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.227.931
Calendar
Date of incorporation:
9/18/1989
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Publinvest AG
  • (Publinvest SA) (Publinvest Corp)
  • Pembal Investments AG
  • (Pembal Investments SA) (Pembal Investments Ltd)

Management

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Anaconda Ltd liab. Co

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Zug

Liquidator

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Kurt Müller

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Zollikon

Member of the board

Individual signing authority

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Male

Kurt Müller

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Zürich

Member of the board

Individual signing authority

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F. von Muralt

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Kilchberg

Chairperson of the board

Individual signing authority

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Male

F. Peter von Muralt

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Erlenbach

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o LANGENEGGER TREUHAND GMBH Grabenstrasse 5B 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1997213.08.201515818.08.20152325295
21585128.11.201323403.12.20131213437
31425123.10.201320828.10.20131148367
4915406.07.201113211.07.20116247970
5372522.03.20066128.03.200616/3307424
6(Initial entry)19102.10.19894007
724209.01.2006913.01.200617/3192980
8293316.05.199510024.05.19952911

Company Purpose

Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften sowie Beratung von Unternehmen; kann Wertschriften, Grundeigentum und Schutzrechte erwerben, registrieren und veräussern sowie sich an Gesellschaften beteiligen