Teleflex Swiss Holding GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.277.215
Calendar
Date of incorporation:
11/22/2006
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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

  • Teleflex Swiss Holding GmbH
  • (Teleflex Swiss Holding Ltd liab. Co) (Teleflex Swiss Holding S.à r.l.)

Management

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Teleflex Holdings Netherlands B.V.

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Enschede, NL

Llc member

Without signing authority

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SH Services GmbH

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Zürich

Liquidator

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SH Trust AG

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Zürich

Llc member

Without signing authority

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Brant Sharp

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Chester Springs

Member of the executive board

Individual signing authority

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Male

Adrian Howald

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Zürich

Member of the executive board

Individual signing authority

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Gregg Winter

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Malvern

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Juris Treuhand AG Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
162116.01.20171319.01.20173293543
276515.01.20161320.01.20162608285
31503013.11.201422318.11.20141829161
41389420.10.201420523.10.20141784073
51271205.10.200719711.10.200719/4150348
61408222.11.200623128.11.200617/3653596

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Anlagen in und Beteiligungen an Unternehmen in der Schweiz und im Ausland; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern