Rodag Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.498.575
Calendar
Date of incorporation:
3/17/2004
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • FILESECURITY AG
  • Rodag Holding AG

Management

Male

Franz Saner

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Basel

Member of the board liquidator

Without signing authority individual signing authority

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Chantal Hürlimann-Friedländer

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Horn

Member of the board general manager

Individual signing authority individual signing authority

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Male

Rudolf Wittmann

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Wetzikon

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Untermüli 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)6202.04.200221
2101024.01.20112028.01.201120/6006738
3B1515012.10.2010B20218.10.201020/5857160
4B1196505.08.2010B15411.08.201018/5766946
53604.01.2010508.01.201028/5430344
6951316.06.200911722.06.200936/5081282
7390409.03.20095013.03.200923/4924214
8897904.07.200813210.07.200822/4567218
9476503.05.20058910.05.200519/2830044
10364405.04.20056911.04.200518/2784876

Company Purpose

Beteiligungen an und Finanzierungen von anderen Unternehmungen sowie Verwaltung und Veräusserung von Vermögenswerten; kann Darlehen gewähren sowie Immobilien erwerben, verwalten und veräussern