Umbrella International Holdings AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-175.055.994
Date of incorporation:
12/28/2015
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Umbrella International Holdings AG
- (Umbrella International Holdings SA) (Umbrella International Holdings Ltd)
Management
Andreas Okle
Hünenberg
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Paul Wilkinson
Veyrier
Member of the board liquidator
Joint signing authority (together w/ the chairperson of the board) joint signing authority (any two to sign)
Michael Haller
Rameldange
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 14
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19957 | 10.11.2021 | 222 | 15.11.2021 | 1005333861 |
| 2 | 10152 | 22.07.2020 | 143 | 27.07.2020 | 1004945627 |
| 3 | 2693 | 19.02.2016 | 38 | 24.02.2016 | 2685631 |
| 4 | 16209 | 28.12.2015 | 254 | 31.12.2015 | 2573785 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an und Finanzierung von Unternehmen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten