REOS Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.873.165
Calendar
Date of incorporation:
9/24/1976
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • San-Calor AG
  • REOS Holding AG
  • (REOS Holding Ltd) (REOS Holding SA)

Management

Male

Martin Ospelt

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Vaduz, LI

Chairperson of the board

Individual signing authority

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Male

Michael Egger

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Buchs

Member of the board

Individual signing authority

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Male

René Bärtsch

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Chur

Member of the board

Individual signing authority

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Ivan Bergamin

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Hünenberg

Member of the board

Individual signing authority

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Abdoulaye Faye

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Casablanca

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o lic. iur. Kurt Bättig Bahnhofstrasse 10 6301 Zug
Additional addresses
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Churerstrasse 35 9470 Buchs SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1808126.06.201712429.06.20173611189
2332816.03.20175621.03.20173415693
3B1035910.08.2016B15615.08.20163003687
4281123.02.20164026.02.20162690415
51067331.08.201517003.09.20152354297
6774625.06.201512330.06.20152238363
71502613.11.201422318.11.20141829155
81181903.09.201417208.09.20141703369
9733502.06.201410705.06.20141539791
10613209.05.20149214.05.20141500459

Company Purpose

Halten, Erwerb, Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten