Tuvaluas AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.742.451
Calendar
Date of incorporation:
3/9/2006
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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

  • Westax AG
  • RPW Projektmanagement AG

Management

Male

Christoph Rey

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Zug

Member of the board

Individual signing authority

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Male

René Weber

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Chur

Member of the board

Individual signing authority

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Helmut Werner

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Kleinsendelbach (DE)

Manager

Joint signing authority (any two to sign)

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Antun Perisic

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Amtzell

Manager

Joint signing authority (any two to sign)

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Male

Ingo Renfer

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Neukirch, DE

Manager

Joint signing authority (any two to sign)

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Male

Rainer Gillmann

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Frauenfeld

Member of the board

Individual signing authority

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Urte

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Zug

Member of the board

Individual signing authority

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Theodor Lutz

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Chur

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o CHF Revisionen AG Grienbachstrasse 36 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11024127.07.201114702.08.20116280304
2543925.04.20078301.05.200720/3909904
3(Transfer seat)2302.02.200621
47903.01.2014408.01.20141271051
5414022.03.20136027.03.20137123310
61383014.10.200820320.10.200817/4697770
71369615.11.200622621.11.200617/3643698
8698412.06.200611516.06.200617/3420160
9318309.03.20065215.03.200617/3287540

Company Purpose

Vertrieb im Bereich vonNeu- und Gebrauchtwagen sowie Handel mitProdukten und Waren aller Art; vollständige Zweckumschreibung gemäss Statuten