RoadGroup Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.727.276
Calendar
Date of incorporation:
7/10/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 130'000.00

Previous Company Names

  • MyGuide Holding AG
  • RoadGroup Holding AG

Management

Male

Roland Pieper

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Aerdenhout, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wouter Muller

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Walchwil

Member of the board

Individual signing authority

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Male

Cees Quirijns

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Zug

Member of the board

Individual signing authority

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Male

Victor Hoogstraal

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Sonja Berchtold

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Leon Sijbers

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Fraats

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Adrianus Christiaan Gerardus Maria Bastiaansen

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Bavel (NL)

Member of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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City icon

Leonardus van de Voort

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Soest

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gubelstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1409627.03.20126430.03.20126619334
2B1113807.07.2009B13213.07.200935/5131844
3831726.05.200910302.06.200928/5044052
4271412.02.20093318.02.200925/4885812
51397016.10.200820522.10.200821/4701776
61079507.08.200815513.08.200819/4610494
7626215.05.20089621.05.200821/4484156
897022.01.20081828.01.200821/4309386
91687328.12.2007408.01.200828/4276162
101549203.12.200723807.12.200721/4235560

Company Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmensowie die damit zusammenhängenden weiteren Tätigkeiten in der Verwaltung und Administration; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern