Santa Eliana Management Consultancy Swiss AG in Liquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-326.927.041
Date of incorporation:
3/29/2012
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- A.E.M. Recycling AG
- A.E.M. Recycling AG in Liquidation
- A.E.M. Recycling AG
- ARAGUN AG
- ARACONA AG
- Santa Eliana Management Consultancy Swiss AG
Management
Valérie Wirtz Marti
Hünenberg
Member of the board
Individual signing authority
Valérie Wirtz
Hünenberg See
Member of the board liquidator
Individual signing authority individual signing authority
Valérie Wirtz
Hünenberg
Member of the board
Individual signing authority
Peter Züllig
Baar
Member of the board
Individual signing authority
Erwin Himmel
Baar
Chairperson of the board
Individual signing authority
Erwin Himmel
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Industriestrasse 47
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6534 | 31.03.2026 | 1006616923 | 07.04.2026 | 1006616923 |
| 2 | 2430 | 09.02.2024 | 1005960862 | 14.02.2024 | 1005960862 |
| 3 | B3872 | 10.03.2023 | 1005700852 | 15.03.2023 | 1005700852 |
| 4 | 15260 | 07.10.2022 | 1005581436 | 12.10.2022 | 1005581436 |
| 5 | 14136 | 15.09.2022 | 1005565031 | 20.09.2022 | 1005565031 |
| 6 | 5533 | 17.04.2019 | 1004615959 | 24.04.2019 | 1004615959 |
| 7 | 13222 | 17.09.2018 | 1004459315 | 20.09.2018 | 1004459315 |
| 8 | 5208 | 12.04.2018 | 4175277 | 17.04.2018 | 4175277 |
| 9 | 16266 | 15.12.2017 | 3944407 | 20.12.2017 | 3944407 |
| 10 | 3921 | 24.03.2017 | 3432769 | 29.03.2017 | 3432769 |
Company Purpose
Beratung, Unterstützung und Aufbau von neuen Vertriebsmöglichkeiten, Produkten und Dienstleistungen, insbesondere zwischen der Schweiz und China; vollständige Zweckumschreibung gemäss Statuten