SWISS TITAN AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.028.706
Date of incorporation:
4/1/2003
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 80'000.00
Previous Company Names
- DON PEPE Import SA
- Titan Finance Consulting AG
- Titan Finance Consulting AG in Liquidation
- Titan Finance Consulting AG
- SWISS TITAN AG
- (SWISS TITAN SA) (SWISS TITAN LTD)
Management
Hartmut Jabs
Zürich
Member of the board
Individual signing authority
Fritz Vollenweider
Kloten
Member of the board
Individual signing authority
Heinz Jenni
Oetwil an der Limmat
Member of management
Individual signing authority
Johann Fratton
Regensdorf
Member of the board
Individual signing authority
Peter Schnyder
Rorschach
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o SchelPart AG
Baarerstrasse 53
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15713 | 25.11.2013 | 231 | 28.11.2013 | 1206335 |
| 2 | B11021 | 13.08.2013 | B157 | 16.08.2013 | 1031493 |
| 3 | B1556 | 04.02.2013 | B26 | 07.02.2013 | 7053388 |
| 4 | 507 | 10.01.2012 | 9 | 13.01.2012 | 6503422 |
| 5 | 5484 | 19.04.2011 | 80 | 26.04.2011 | 6134870 |
| 6 | 6248 | 21.04.2009 | 79 | 27.04.2009 | 25/4990008 |
| 7 | 8087 | 26.06.2007 | 125 | 02.07.2007 | 28/4002388 |
| 8 | 7020 | 01.06.2007 | 108 | 07.06.2007 | 22/3964440 |
| 9 | 5819 | 02.05.2007 | 88 | 08.05.2007 | 22/3920256 |
| 10 | 3918 | 22.03.2007 | 61 | 28.03.2007 | 22/3859990 |
Company Purpose
Wirtschaftsberatung und Treuhandgeschäfte, Handel mit Immobilien, Import und Export von Handelsprodukten, Eingehen von Beteiligungen; Entwicklung, Produktion und Vermarktung von Metallerzeugnissen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten