Swissdiagem GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.420.071
Calendar
Date of incorporation:
6/28/2005
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • SWISSDIAGEM Sagl
  • Swissdiagem GmbH

Management

Male

Claudio Bertocco

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Vico Morcote

Chairperson of the management board llc member

Individual signing authority individual signing authority

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Female

Simonetta Panizzolo Bertocco

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Vico Morcote

Member of the executive board llc member

Individual signing authority individual signing authority

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Claudio Bertocco

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Padova

Member of the executive board llc member

Individual signing authority individual signing authority

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Simonetta

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Padova

Llc member

Without signing authority

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Piergiorgio Rossini

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Lugano

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1246319.02.20143724.02.20141362663
2B1512912.11.2013B22215.11.20131183549
3B1218819.09.2012B18524.09.20126860786
4588605.05.20088909.05.200821/4468560
5(Transfer seat)(Transfer seat)

Company Purpose

Handel, Kauf, Verkauf, Vermietung, Import / Export, Zertifizierung, Begutachtung, Werbung und Vermarktung von Edelsteinen, Diamanten, Schmuck und Uhren; vollständige Zweckumschreibung gemäss Statuten