SE Group Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-344.088.817
Date of incorporation:
7/31/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- SE Group Holding AG
- (SE Group Holding Inc.)
Management
Batyr Annaiev
Odessa, UA
Chairperson of the board
Joint signing authority (any two to sign)
Iryna Annaieva
Odessa, UA
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Dahinden
Rothenburg
Manager
Individual signing authority
Breves Treuhand AG
Zug
Liquidator
Viacheslav Iakovenko
Odessa
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Breves Treuhand AG
Baarerstrasse 79
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19487 | 21.12.2022 | 251 | 27.12.2022 | 1005638746 |
| 2 | 3340 | 28.02.2022 | 44 | 03.03.2022 | 1005419013 |
| 3 | 11424 | 04.06.2021 | 109 | 09.06.2021 | 1005211133 |
| 4 | 10584 | 28.05.2021 | 104 | 02.06.2021 | 1005202673 |
| 5 | 2932 | 25.02.2016 | 42 | 01.03.2016 | 2695321 |
| 6 | 9957 | 31.07.2012 | 150 | 06.08.2012 | 6799676 |
Company Purpose
Erwerb, Halten, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten