Windex Group GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.308.996
Date of incorporation:
12/29/2009
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Management
Susanne Bandholm Holdings ApS
Ry, DK
Llc member
MUURHOLM & JUUL HOLDINGS ApS
Valby, DK
Llc member
AMON HOLDINGS LIMITED
Sliema (MT)
Llc member
Ulrich Devantier
Zürich
Llc member
Without signing authority
Steffen Nielsen
Schindellegi
Member of the executive board
Individual signing authority
Jörgen Juul
Wädenswil
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
c/o Loreto Consult AG
Alpenstrasse 9
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4634 | 04.04.2013 | 67 | 09.04.2013 | 7139378 |
| 2 | 6605 | 22.05.2012 | 101 | 25.05.2012 | 6691806 |
| 3 | 15075 | 11.11.2011 | 223 | 16.11.2011 | 6418488 |
| 4 | 5842 | 29.04.2011 | 86 | 04.05.2011 | 6146772 |
| 5 | 5634 | 19.04.2010 | 78 | 23.04.2010 | 20/5600092 |
| 6 | 22030 | 29.12.2009 | 2 | 05.01.2010 | 20/5426734 |
Company Purpose
Erwerb, Haltung, Verwaltung und Finanzierung von Beteiligungen an Dienstleistungs-, Industrie- und Handelsunternehmungen, insbesondere auf dem Gebiet der Nutzung von Windenergie; vollständige Zweckumschreibung gemäss Statuten