Ultura (Switzerland) GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-240.820.826
Calendar
Date of incorporation:
11/3/2011
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • APT-Rochem Holdings GmbH
  • (APT-Rochem Holdings LLC) (APT-Rochem Holdings Sàrl)
  • Ultura (Switzerland) GmbH

Management

City icon

Ultura Inc.

Location icon

Wilmington, US

Llc member

Link icon
Male

Matthew Foster

Location icon

Arizona, US

Chairperson of the management board

Individual signing authority

Link icon
Male

Gary Grant Lyon

Location icon

New York, US

Member of the executive board

Individual signing authority

Link icon
Male

Gilles Thiéry

Location icon

Affoltern am Albis

Member of the executive board

Individual signing authority

Link icon
City icon

APTwater, Inc.

Location icon

Wilmington (US)

Llc member

Link icon
Male

Beat Spörri

Location icon

Thônex

Member of the executive board

Individual signing authority

Link icon
City icon

David Stanton

Location icon

Long Beach

Chairperson of the management board

Individual signing authority

Link icon
City icon

John Kaestle

Location icon

Mercer Island (US)

Chairperson of the management board

Individual signing authority

Link icon
City icon

Dr. Waibel

Location icon

Weggis

Member of the executive board

Individual signing authority

Link icon
City icon

Bernadette Barron

Location icon

Chicago

Chairperson of the management board

Individual signing authority

Link icon
City icon

Edward Gavin IV

Location icon

Wilmington

Member of the executive board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o LacMont AG Hofstrasse 1A 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11593516.12.201624821.12.20163237471
21131402.09.201617307.09.20163041889
3B94819.01.2016B1522.01.20162613947
41284320.10.201520623.10.20152442675
5687309.06.201511112.06.20152203735
61244718.09.201418323.09.20141728753
71028330.07.201414805.08.20141647239
8911207.07.201413110.07.20141606479
9393321.03.20145926.03.20141418195
10268525.02.20144128.02.20141372397

Company Purpose

Erwerb, Besitz, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen aller Art an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten