Sempronia Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.062.071
Date of incorporation:
6/3/1983
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'500'000.00
Previous Company Names
- Nickelmesh Beteiligungen AG
- Sempronia Holding AG
Management
Hans Bollmann
Küsnacht ZH
Liquidator member of the board
Individual signing authority without signing authority
Anton Pestalozzi
Zürich
Vicepresident
Joint signing authority (any two to sign)
Walter Boss
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Max Walter
Oberrieden
Vicepresident
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Legatrust AG
Bahnhofstrasse 32
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2611 | 31.03.2000 | 69 | 06.04.2000 | 2315 |
| 2 | (Initial entry) | 253 | 29.12.1994 | 7123 | |
| 3 | 13212 | 04.08.2009 | 152 | 10.08.2009 | 24/5188108 |
| 4 | 2064 | 13.02.2008 | 34 | 19.02.2008 | 18/4345270 |
| 5 | 1842 | 07.02.2008 | 30 | 13.02.2008 | 15/4336810 |
| 6 | 3554 | 15.03.2007 | 56 | 21.03.2007 | 20/3849356 |
| 7 | 6362 | 24.06.2004 | 124 | 30.06.2004 | 21/2333824 |
| 8 | 4861 | 21.05.2002 | 99 | 27.05.2002 | 16/483450 |
| 9 | 7238 | 09.08.2001 | 156 | 15.08.2001 | 6262 |
| 10 | 6411 | 05.08.1999 | 154 | 11.08.1999 | 5486 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen sowie Durchführung aller damit zusammenhängenden Geschäfte; kann Liegenschaften erwerben