Promosura AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.702.994
Calendar
Date of incorporation:
11/10/2005
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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

  • Travel Club 12 AG
  • Promosura AG
  • (Promosura SA)

Management

Female

Margrit Weissmüller

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Root

Chairperson of the board

Individual signing authority

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Tanja Di Berardo

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Buchrain

Corporate secretary

Individual signing authority

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Hans-Ulrich Ponato

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Laufenburg

Member of the board

Individual signing authority

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Male

Thomas Lindenthal

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Baden

Member of the board

Individual signing authority

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Male

Dr. Eschmann

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Schindellegi

Chairperson of the board

Individual signing authority

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Miguel Munoz Perez

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Tuntange

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Untermüli 6 6300 Zug
Additional addresses
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Rautistrasse 12 8047 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11576528.11.201423403.12.20141857845
2528323.04.20078127.04.200718/3906692
3(Transfer seat)17105.09.20028
41399416.11.201522519.11.20152491463
5965506.08.201515311.08.20152315439
6B178306.02.2015B2811.02.20151983899
71039804.08.201415007.08.20141651693
8654016.05.20119719.05.20116169536
9199915.02.20073621.02.200722/3788136
101454404.12.200623908.12.200621/3672332

Company Purpose

Internationaler Handel im Bereich konservativer, alternativer, erneuerbarer und neuer Energien sowie Handel mit Emissionsrechten; vollständige Zweckumschreibung gemäss Statuten