SMS Group AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.609.540
Calendar
Date of incorporation:
10/6/1997
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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 7'143'000.00

Previous Company Names

  • SMS Group AG

Management

Male

Johannes Glaus

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Kilchberg

President

Joint signing authority (any two to sign)

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Male

Jörg Burkart

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Adliswil

Member

Joint signing authority (any two to sign)

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Male

Markus Schrödel

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Zürich

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Dr. Merkli

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Kilchberg

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Ralph Sigg

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Herrliberg

Member

Joint signing authority (any two to sign)

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Ralph Sigg

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Zürich

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 57 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11039929.07.200814905.08.200821/4600296
2428112.05.20039316.05.200315/993560
3624201.07.200212805.07.200218/546056
4156511.02.20023215.02.200218/345534
5308314.04.20007920.04.20002702
6840006.10.199719510.10.19977412

Company Purpose

Erwerb und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, einschliesslich deren Verwaltung und Finanzierung und anderseits die Anlage des Kapitals im Allgemeinen; kann Grundstücke erwerben, halten und veräussern