Torfina Investment Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.710.485
Calendar
Date of incorporation:
2/6/2009
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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 100'000.00

Previous Company Names

  • Attempo 18 AG
  • Torfina Investment Holding AG

Management

Male

Barnabás Pákay

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Budapest, HU

Chairperson of the board

Individual signing authority

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Female

Agnes Zehnder

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Budapest, HU

Member of the board

Individual signing authority

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Male

Hans Stuber

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Rotkreuz

Member of the board

Individual signing authority

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Agnes Zehnder

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Neftenbach

Member of the board

Individual signing authority

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Male

Martin Wartmann

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Zug

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o Pexton GmbH Baarerstrasse 88 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1703615.05.20189518.05.20184237057
2161030.01.20182302.02.20184031793
3B871905.07.2017B13110.07.20173634007
4873004.07.201613007.07.20162939131
5853530.06.201612805.07.20162932551
61417819.11.201522824.11.20152498771
71025220.08.201516325.08.20152337225
81602803.12.201423708.12.20141865861
91147427.08.201416701.09.20141690079
10887717.06.201011923.06.201023/5688990

Company Purpose

Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten