Premium Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.989.763
Calendar
Date of incorporation:
2/27/2001
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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

  • ANITRA Holding AG
  • Premium Holding AG

Management

Male

Axel Wappler

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Risch

Liquidator

Individual signing authority

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Andrea Brunsch

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Rödermark (DE)

Having right to sign

Individual signing authority

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Male

Helmuth Wuffli

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Valens

Member of the board

Individual signing authority

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Male

Beat Lerch

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Meilen

Member of the board

Individual signing authority

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Werner Gentzke

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Zürich

Manager

Individual signing authority

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Werner Gentzke

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Alosen

Manager

Individual signing authority

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Male

Beat Lerch

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Dubai, AE

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Meier Partner Tax AG Grienbachstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11180114.08.201815817.08.20184421171
2147728.01.20162202.02.20162632637
31125122.08.201416427.08.20141683433
4407621.03.20135926.03.20137120680
5267924.02.20124229.02.20126573400
61683619.12.201124922.12.20116472682
7974418.07.201114021.07.20116266324
8(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmungen, insbesondere im Technologiebereich. Die Gesellschaft kann Grundeigentum erwerben, halten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.