Phenecia Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.315.294
Calendar
Date of incorporation:
10/18/1995
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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 150'000.00

Previous Company Names

  • Premium Catering Systems SA
  • (Premium Catering Systems Ltd) (Premium Catering Systems AG)
  • Phenecia Healthcare AG
  • Phenecia Holding AG

Management

Male

Berthold Peikert

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Abu Dhabi, AE

Managing member of the board manager

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

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Alain Mercier

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Jouxtens-Mézery

Member of the board

Individual signing authority

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Male

Peter Iten

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anneliese Flechsig

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Kreuzlingen

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 Anwaltskanzlei Iten Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11052122.07.201914225.07.20191004683957
2499408.04.20197111.04.20191004608391
3B32709.01.2019B814.01.20191004540294
41619215.11.201822520.11.20181004501449
51042917.07.201813920.07.20184372273
6387223.03.20176128.03.20173429853
7149203.02.20172708.02.20173334411
8(Transfer seat)(Transfer seat)

Company Purpose

Beteiligung an Unternehmen aller Art in der Schweiz oder im Ausland sowie Erwerb, Veräusserung und direkte und indirekte Nutzung von sämtlichen Patenten, Marken, Lizenzen, Immaterialgüterrechten und generell von anderen Rechten aller Art; vollständige Zweckumschreibung gemäss Statuten