SysArtis AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.675.487
Calendar
Date of incorporation:
12/14/2005
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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 102'000.00

Previous Company Names

  • SysArtis AG

Management

Male

Jean-Pierre Laurent

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Basel

Member of the board

Individual signing authority

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Male

Horst Filbrich

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Aachen, DE

Chairperson of the board

Individual signing authority

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Alexandre Ehrath

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Bad Wildbad

Member of the board

Individual signing authority

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Daniel Rudolf

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Beckenried

Member of the board

Individual signing authority

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Male

Marco Costa

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Kempten, DE

Member of the board

Individual signing authority

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Murat Karabela

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Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Untermüli 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11096418.06.202511823.06.20251006363398
2B2187219.12.2024B25024.12.20241006214993
3372629.02.20244505.03.20241005977461
4624824.04.20238127.04.20231005733474
51396312.07.202113515.07.20211005249947
6977726.05.202110231.05.20211005198405
71440213.10.202020216.10.20201005001619
8(Transfer seat)(Transfer seat)

Company Purpose

Beratung und aktive Unterstützung im Bereich IT, Finanzen, Bau- und Projektmanagement und Handel mit Waren, Produkten und Kapitalbildung (Trading) aller Art; vollständige Zweckumschreibung gemäss Statuten