Prudentis GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.473.637
Calendar
Date of incorporation:
9/26/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Perfect net GmbH
  • Prudentis GmbH

Management

Male

Marcus Arthur Karlheinz Bender

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Erlenbach

Llc member

Without signing authority

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Male

Michele Ernando Alberto Zanetti

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Zug

Llc member

Without signing authority

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Nadia

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Wetzikon ZH

Llc member member of the executive board

Individual signing authority individual signing authority

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DB Data GmbH

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Zürich

Llc member

Without signing authority

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Male

Daniel Boxhammer

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Wetzikon

Member of the executive board

Individual signing authority

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Claudio Broggi

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Brissago

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Weinreben 1 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B479930.03.2010B6607.04.201025/5574452
2915126.09.200318902.10.200313/1197088
3(Transfer seat)24921.12.20008728
4688623.05.201110226.05.20116180240
5B204709.02.2011B3215.02.201121/6033550
6189608.02.20103012.02.201024/5491842
71504101.09.200917207.09.200921/5233650
81366210.10.200820116.10.200822/4693678
9982823.09.200418929.09.200418/2470552

Company Purpose

Erbringung von Dienstleistungen im Bereich Vermögensverwaltung und Informatik; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern