Xelux Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.580.388
Date of incorporation:
12/15/1994
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Xelux Holding AG
Management
Stefan Gunz
Wädenswil
President
Individual signing authority
Donata Castelberg
Wädenswil
Member
Individual signing authority
Manfred Castelberg
Wädenswil
Member
Joint signing authority (any two to sign)
René Werthmüller
Horgen
Member
Joint signing authority (any two to sign)
Donata
Wädenswil
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hertistrasse 23b
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4076 | 22.04.2004 | 81 | 28.04.2004 | 16/2235610 |
| 2 | 647 | 20.01.2004 | 16 | 26.01.2004 | 15/2087238 |
| 3 | (Initial entry) | 20 | 30.01.1995 | 552 | |
| 4 | 3523 | 17.03.2006 | 58 | 23.03.2006 | 20/3300478 |
| 5 | 11457 | 09.12.2002 | 242 | 13.12.2002 | 19/770538 |
| 6 | 2647 | 03.04.2000 | 70 | 07.04.2000 | 2354 |
| 7 | 10042 | 09.12.1999 | 244 | 15.12.1999 | 8488 |
| 8 | 8403 | 13.10.1999 | 203 | 19.10.1999 | 7146 |
| 9 | 7630 | 16.09.1999 | 184 | 22.09.1999 | 6480 |
| 10 | 7473 | 03.09.1997 | 179 | 18.09.1997 | 6875 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen sowie Entwicklung und Verwertung von Patenten und Verfahren, insbesondere auf dem Gebiet der Blendschutz-Technik