XAM Swiss Holding II GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-412.413.144
Calendar
Date of incorporation:
8/10/2016
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

Female

Denise Cade

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Wheaton, US

Member of the executive board

Individual signing authority

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Male

Jakob Höhn

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Zürich

Having right to sign

Individual signing authority

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XAM Swiss Holding I GmbH

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Zug

Llc member

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Male

Marc Uleman

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Den Haag, NL

Chairperson of the management board

Individual signing authority

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Male

Derk Veraar

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Voorschoten, NL

Member of the executive board

Individual signing authority

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Fast & Fluid Management B.V.

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Sassenheim, NL

Llc member

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Address & Locations

Primary Address

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c/o Acton Treuhand AG Gotthardstrasse 28 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1939127.06.201812502.07.20184328231
21223826.09.201618929.09.20163080083
31091024.08.201616629.08.20163025109
41032210.08.201615615.08.20163003613

Company Purpose

Erwerb, Halten, Veräussern und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten