Ternium Solutions AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-462.929.409
Date of incorporation:
1/27/2011
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Ternium Solutions AG
Management
Alejandro Bocchini
Baar
Liquidator
Individual signing authority
Umberto Bocchini
Buenos Aires
Chairperson of the board
Individual signing authority
Raul Darderes
Buenos Aires
Vice-chairperson of the board
Individual signing authority
Carlos Alvarez
Buenos Aires
Chairperson of the board
Individual signing authority
Arturo Sporleder
Buenos Aires
Vice-chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Poststrasse 15
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9538 | 03.07.2019 | 129 | 08.07.2019 | 1004670101 |
| 2 | 8952 | 21.06.2018 | 121 | 26.06.2018 | 4314505 |
| 3 | 15881 | 11.12.2017 | 243 | 14.12.2017 | 3931125 |
| 4 | 16445 | 28.12.2016 | 1 | 03.01.2017 | 3258139 |
| 5 | 15758 | 14.12.2016 | 246 | 19.12.2016 | 3230299 |
| 6 | 1383 | 31.01.2014 | 24 | 05.02.2014 | 1328265 |
| 7 | 1162 | 27.01.2011 | 23 | 02.02.2011 | 22/6013906 |
Company Purpose
Erbringung von Management- und Verwaltungsdienstleistungen im Konzern; vollständige Zweckumschreibung gemäss Statuten