Tradus B2C FD Holdings AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.549.072
Calendar
Date of incorporation:
10/17/2008
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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

  • Tradus Allegro AG
  • (Tradus Allegro SA) (Tradus Allegro Ltd)
  • Tradus B2C FD Holdings AG
  • (Tradus B2C FD Holdings SA) (Tradus B2C FD Holdings Ltd)

Management

Male

Serge de Reus

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Hoofddorp, NL

Chairperson of the board

Individual signing authority

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Male

Fabian Schibli

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Zug

Member of the board liquidator

Individual signing authority individual signing authority

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Andrew Pearce

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Amsterdam

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vasileios Sgourdos

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Vijfhuizen, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Skripsky

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Zug

Member of the board

Joint signing authority (any two to sign)

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Susanne Holzmann

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Künzler

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Menzingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Craig Allwright

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Amsterdam

Member of the board

Joint signing authority (any two to sign)

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Johann Schibli

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Blake Booysen

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Hoofddorp

Member of the board

Joint signing authority (any two to sign)

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Alain Vollmer

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Neuheim

Member of the board

Joint signing authority (any two to sign)

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David Tudor

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Amsterdam

Member of the board

Joint signing authority (any two to sign)

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Anzhelika Belova

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Heemstede (NL)

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Rabalais

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Amsterdam, NL

Member of the board

Joint signing authority (any two to sign)

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Annamaria Beke

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Bergen

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Benfid Verwaltungs AG Baarerstrasse 19 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11110920.06.202512025.06.20251006365716
21974727.12.202225430.12.20221005642614
31782906.12.201924011.12.20191004780482
41393531.10.201721403.11.20173849141
545611.01.20171016.01.20173284701
61015018.08.201516121.08.20152332661
7476416.04.20157521.04.20152108851
8411201.04.20156608.04.20152083843
9867430.06.201412603.07.20141591287
101513212.11.201322215.11.20131183555

Company Purpose

Halten von Beteiligungen an Gesellschaften im In- und Ausland, die Auktionen auf dem Internet durchführen oder Dienstleistungen auf dem Internet erbringen, Durchführen von Auktionen auf dem Internet, Erbringung von Dienstleistungen im Internet und der diesem Zweck dienenden Entwicklung, Erwerb, Verwaltung, Vermarktung und Verwertung geistigen Eigentums sowie Lizenzierung der entsprechenden Rechte an Tochter-, Schwester- und Drittgesellschaften, insbesondere im osteuropäischen Raum; vollständige Zweckumschreibung gemäss Statuten