Violett Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.020.529
Calendar
Date of incorporation:
1/11/2008
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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

  • Violett Holding AG
  • (Violett Holding SA) (Violett Holding Ltd)

Management

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MANDATARIA Treuhand AG

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Zug

Liquidator

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Female

Franziska Schweizer

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Schaffhausen

Member of the board

Individual signing authority

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Female

Seija Heusser

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Wildberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Daeniker

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Ralph Thiede

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ralph Thiede

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Mandataria Treuhand AG Bahnhofstrasse 23 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1690522.05.201410127.05.20141522953
21487406.11.201321811.11.20131172089
3931208.07.201313211.07.2013972407
4877427.06.201312502.07.2013951355
51800709.12.201024415.12.201025/5939372
61785516.10.200920522.10.200922/5305870
7942215.06.200911619.06.200939/5077432
834011.01.20081117.01.200817/4294620

Company Purpose

Erwerb sowie Halten/Verwalten von Beteiligungen und Immobilien; kann sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen oder solche erwerben sowie Güter und Rechte, materieller und immaterieller Natur, kaufen und verkaufen