Prima Capital AG Zug in Liquidation
Company Overview
Previous Company Names
- Prima Capital AG
- (Prima Capital SA) (Prima Capital Ltd)
- Prima Capital AG Zug
- (Prima Capital SA Zug) (Prima Capital Ltd Zug)
Management
MANDATARIA Treuhand AG
Zug
Liquidator
Seija Anneli Heusser
Wildberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schöni
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Christian Daeniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Ralph Thiede
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Yvette Schiess
Meilen
Member of the board
Joint signing authority (any two to sign)
Franziska Schweizer
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11432 | 03.09.2012 | 173 | 06.09.2012 | 6837644 |
| 2 | 6845 | 23.05.2011 | 102 | 26.05.2011 | 6180140 |
| 3 | 1980 | 08.02.2011 | 31 | 14.02.2011 | 24/6031644 |
| 4 | 17846 | 16.10.2009 | 205 | 22.10.2009 | 22/5305714 |
| 5 | 9400 | 15.06.2009 | 116 | 19.06.2009 | 38/5077408 |
| 6 | 16858 | 09.12.2008 | 243 | 15.12.2008 | 30/4779438 |
| 7 | R10980 | 12.08.2008 | R158 | 18.08.2008 | 22/4615268 |
| 8 | 10672 | 06.08.2008 | 154 | 12.08.2008 | 18/4609322 |
Company Purpose
Halten von Beteiligungen an ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten