Pinheirinho AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.520.308
Calendar
Date of incorporation:
10/26/1988
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'356'500.00

Previous Company Names

  • Pinheirinho AG

Management

Female

Angelina Kälin

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Einsiedeln

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Kurt Beer

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Muri bei Bern

Member of the board

Individual signing authority

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Male

Winfried Krieg

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Hünibach

Manager

Individual signing authority

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Male

Stephan Huber

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Zug

Beistand

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Heinrich Büchler

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Therwil

Member of the board

Individual signing authority

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Male

Ramon C. Zehnder

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Oberarth

Member of the board

Individual signing authority

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Philippe Tschannen

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Küsnacht

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Fidiuris GmbH Gotthardstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11856821.12.202025124.12.20201005057749
21468615.10.201920218.10.20191004740533
31462405.11.201421710.11.20141813529
4782416.06.200811820.06.200823/4531332
51591910.12.200724314.12.200723/4246652
6643516.05.20079823.05.200720/3943314
7909127.07.200614803.08.200616/3492984
8754113.08.200315719.08.200313/1135074
9437714.05.20039520.05.200317/997606
10272420.03.20035826.03.200314/920676

Company Purpose

Kauf, Halten, Verwertung und Veräusserung von Immobilienwerten in Portugal auf eigene oder fremde Rechnung sowie Beteiligung an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten