WB21 Holdings GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-258.170.399
Date of incorporation:
8/6/2015
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 100'000.00
Previous Company Names
- WB21 GmbH
- WB21 Holdings GmbH
Management
WB21 Group Holdings S.A.
Road Town, VG
Llc member
Martin Neese
Baar
Member of the executive board
Individual signing authority
Gail De Sousa
Hittnau
Member of the executive board
Individual signing authority
Phillip Gastauer
London
Chairperson of the management board
Individual signing authority
Phillip Gastauer
Zug
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Gubelstrasse 24
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14428 | 21.07.2021 | 142 | 26.07.2021 | 1005257699 |
| 2 | 955 | 21.01.2019 | 16 | 24.01.2019 | 1004549812 |
| 3 | 3765 | 21.03.2017 | 59 | 24.03.2017 | 3424495 |
| 4 | 13221 | 18.10.2016 | 205 | 21.10.2016 | 3121129 |
| 5 | 11315 | 02.09.2016 | 173 | 07.09.2016 | 3041891 |
| 6 | 7466 | 09.06.2016 | 113 | 14.06.2016 | 2888159 |
| 7 | 15955 | 21.12.2015 | 250 | 24.12.2015 | 2563721 |
| 8 | 9631 | 06.08.2015 | 153 | 11.08.2015 | 2315259 |
Company Purpose
Halten, Erwerb und Verkauf sowie Verwaltung von Beteiligungen an Banken und Finanzinstituten; vollständige Zweckumschreibung gemäss Statuten