SFG Semper Fidelis Group AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.433.624
Date of incorporation:
7/24/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- SFG Semper Fidelis Group AG
Management
Felix Fischer
Wettingen
Member of the board
Individual signing authority
Philipp Berthoud
Winterthur
Chairperson of the board
Individual signing authority
Bernhard Koye
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Christoph Müller
Geroldswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o JML AG
Baarerstrasse 53
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3072 | 04.03.2013 | 46 | 07.03.2013 | 7095366 |
| 2 | B16125 | 05.12.2011 | B239 | 08.12.2011 | 6450124 |
| 3 | 14443 | 31.10.2011 | 214 | 03.11.2011 | 6401892 |
| 4 | 17703 | 02.12.2010 | 239 | 08.12.2010 | 21/5929174 |
| 5 | 15497 | 20.10.2010 | 208 | 26.10.2010 | 19/5867558 |
| 6 | 15030 | 08.10.2010 | 200 | 14.10.2010 | 18/5853550 |
| 7 | 17915 | 19.10.2009 | 206 | 23.10.2009 | 20/5308532 |
| 8 | 13601 | 11.08.2009 | 157 | 17.08.2009 | 26/5198622 |
| 9 | 8752 | 04.06.2009 | 109 | 10.06.2009 | 27/5059456 |
| 10 | 4133 | 12.03.2009 | 53 | 18.03.2009 | 22/4930656 |
Company Purpose
Betrieb einer Vermögensverwaltung und Erbringung aller damit zusammenhängenden Dienstleistungen sowie Halten von Beteiligungen an Tochtergesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten