True North Holdings (Switzerland) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.605.996
Calendar
Date of incorporation:
9/3/1997
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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 150'000.00

Previous Company Names

  • BJK & E Holdings AG
  • (BJK & E Holdings SA) (BJK & E Holdings Ltd)
  • Bozell Holdings AG
  • (Bozell Holdings SA) (Bozell Holdings Ltd)

Management

Male

Sigmund Pugatsch

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Braunschweig

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

George Wlodyka

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Guy Walker

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Philip Perry

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Oxon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o IFG Treuhand (Schweiz) AG Chollerstrasse 35 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1979130.06.201012806.07.201034/5713414
21827126.10.200921130.10.200922/5318884
31681927.12.2007307.01.200824/4274288
4749023.06.200612429.06.200622/3439128
5628323.06.200412329.06.200420/2331458
61144910.12.200124314.12.20019860
7959121.11.200023127.11.20008058
8461108.06.200011515.06.20004047
9179706.03.20005010.03.20001645
10547628.07.199814703.08.19985344

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an vorwiegend inländischen Unternehmungen jeglicher Art; kann Tochtergesellschaften gründen sowie Grundeigentum erwerben, belasten, veräussern und verwalten