TUNA HOLDING AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.262.984
Calendar
Date of incorporation:
3/7/2005
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • TUNA HOLDING AG

Management

Male

Scott Morrison

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Anniviers

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Arthur Nick

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Oberwil bei Zug

Member of the board

Individual signing authority

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Brigitte Morrison

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Pully

General manager

Individual signing authority

Link icon
City icon

Scott Morrison

Location icon

Pully

General manager

Individual signing authority

Link icon
City icon

Brigitte Morrison

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Grandvaux

Member of the board

Individual signing authority

Link icon
City icon

Scott Morrison

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Grandvaux

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o WHALE Holding AG Baarerstrasse 2 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1202406.02.20182809.02.20184047041
2825528.06.201712603.07.20173617445
3244924.02.20154027.02.20152014425
4603604.05.20118909.05.20116153180
5339608.03.20115011.03.20116071724
6641430.04.20108706.05.201026/5620108
7167503.02.20102709.02.201023/5485044
8411418.04.20057822.04.200519/2804628
9259207.03.20055011.03.200517/2741924

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften errichten