Premiere Universal Trust of Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.808.908
Calendar
Date of incorporation:
12/7/2007
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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

  • Profi Asset Management AG
  • Alington Consulting AG
  • Premiere Universal Trust of Switzerland AG

Management

Male

Friedrich Hessmann

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Madrid, ES

Member of the board

Individual signing authority

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Female

Mirjam Klingler

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Kilchberg

Manager

Individual signing authority

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Mushegh Tovmasyan

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San Diego

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Blatter

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Oeschgen

Member of the board

Joint signing authority (any two to sign)

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Peter Hochstrasser

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Niederglatt

Member of the board

Joint signing authority (any two to sign)

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Male

Bertrand Syre

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Bern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 79 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1426130.03.20166404.04.20162756817
21593921.12.201525024.12.20152563677
3B21107.01.2015B612.01.20151922215
41460825.08.200916731.08.200924/5221716
51182804.09.200817510.09.200820/4645096
61584607.12.200724213.12.200721/4245194
7(Transfer seat)(Transfer seat)

Company Purpose

Treuhandgesellschaft (Trust Company), die ausländischen Unternehmen, die in den Ländern der Europäischen Union ansässig sind, generelle Treuhand- und Beratungsdienstleistungen für ihre in der Schweiz zu tätigenden Geschäfte anbieten; vollständige Zweckumschreibung gemäss Statuten