Serina Services AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.945.051
Calendar
Date of incorporation:
8/31/2010
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • B&W Partners AG
  • Serina Services AG

Management

Female

Ingrid Weibel

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Aeugst am Albis

Manager

Individual signing authority

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Male

Marc Brühwiler

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Baar

Member of the board liquidator

Individual signing authority individual signing authority

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Marco Bianchi

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Langnau am Albis

Chairperson of the board

Individual signing authority

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Michael Widmer

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Zürich

Member of the board

Individual signing authority

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Male

David Hauenstein

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Zug

Member of the board

Individual signing authority

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Male

Franz Buser

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Zürich

Chairperson of the board

Individual signing authority

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Male

Jean-Michel Stich

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Hünenberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o eMBe Finanz GmbH Baarerstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11108328.06.202412703.07.20241006074218
21485430.09.202219305.10.20221005575979
31444622.09.202218727.09.20221005569844
4870805.07.201713110.07.20173633985
51288910.10.201619913.10.20163106343
6337416.03.20155419.03.20152052079
7172305.02.20152710.02.20151980713
81541919.10.201020725.10.201018/5866560
91300831.08.201017206.09.201018/5799570

Company Purpose

Erbringung von Management- und Beratungsdienstleistungen sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten