Swiss First Supervault AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.923.082
Calendar
Date of incorporation:
3/30/1979
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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 50'000.00

Previous Company Names

  • Areco Consulting & Engineering AG

Management

Male

Corneliu Cosma

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Ayr, CA

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tjeerd Douma

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Rhoon, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Cristian-Daniel Iorgoiu

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Bukarest, RO

Member of the board

Joint signing authority (any two to sign)

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Eduard Regli

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Andermatt

Member of the board

Individual signing authority

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Galina Steiner

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Zürich

Member of the board

Individual signing authority

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Male

Dmytro Pichugin

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Goldblum and Partners AG Baarerstrasse 25 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11769209.12.202024314.12.20201005046509
2743804.06.202010909.06.20201004906040
3488206.04.20207009.04.20201004869211
41859918.12.201924823.12.20191004790758
5937402.07.201912805.07.20191004668816
6148931.01.20192405.02.20191004558602
7(Transfer seat)(Transfer seat)

Company Purpose

Entwicklung von IT-Lösungen im Bereich der Data Warehouse, Bauengineering, Satellitenkommunikations-, Forschungs- und Personalmanagement sowie Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten