URARU Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-490.484.329
Calendar
Date of incorporation:
4/20/2011
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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 10'100'000.00

Previous Company Names

  • URARU Holding AG

Management

Male

Candid Wild

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Luzern

Liquidator chairperson of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Urs Hausheer

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Zug

Liquidator member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Rashid Boziev

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Moskau (RU)

Chairperson of the board

Joint signing authority (any two to sign)

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Dmitry Doykhen

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Moskau

Member of the board

Joint signing authority (any two to sign)

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Valeri Tews

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Lohne

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gartenstrasse 2 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1534825.04.20178228.04.20173492025
21653612.12.201424417.12.20141884579
31396421.10.201420624.10.20141786285
41555703.12.201223806.12.20126962204
51098612.08.201115817.08.20116299028
6550020.04.20118127.04.20116137564

Company Purpose

Erwerb, dauernde Verwaltung und Bewirtschaftung, Vermittlung, Verwertung von und Handel mit Beteiligungen aller Art an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten