Vital Pass AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.456.989
Calendar
Date of incorporation:
4/5/2006
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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

  • Rudolf Ingenieurbüro AG
  • Vital Pass AG

Management

Male

Hanspeter Frischknecht

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Suhr

Member of the board liquidator

Without signing authority individual signing authority

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Robert Rudolf

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Liebefeld

Member of the board

Individual signing authority

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Male

Rudolf Studer

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Bremgarten bei Bern

Having right to sign

Joint signing authority (any two to sign)

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Hansruedi Vettiger

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Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Innere Güterstrasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)9822.05.19962960
21250316.09.201318119.09.20131085351
3629010.05.20119313.05.20116161464
41468601.10.201019507.10.201021/5843682
5911021.06.201012125.06.201027/5692886
6735507.05.20099113.05.200926/5017276
7440905.04.20067111.04.200621/3330232

Company Purpose

Beteiligung an anderen Unternehmen, welche hauptsächlich im Bereich Gesundheit, Wellness und Vitalität tätig sind, Handel mit Produkten aus diesem Bereich sowie Beratung und Consultingdienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten