Zitadelle Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.715.592
Calendar
Date of incorporation:
7/3/2007
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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 250'000.00

Previous Company Names

  • Zitadelle Holdings AG

Management

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Tradeconsult SA

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Genève

Liquidator

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Christopher Samuelson

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Vevey

Chairperson of the board

Individual signing authority

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Roger Hunziker

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Cologny

Vice-chairperson of the board

Individual signing authority

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Ian L. Brooks

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Nicosia

Chairperson of the board

Individual signing authority

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Christopher Samuelson

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Blonay

Vice-chairperson of the board

Individual signing authority

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Robert M. Hippenmeyer

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Montreux

Corporate secretary

Individual signing authority

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Serena Guglielmi

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Vernier

Corporate secretary

Individual signing authority

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Address & Locations

Primary Address

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Chamerstrasse 79 6303 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1594515.05.20159520.05.20152160009
2217115.02.20133520.02.20137073110
3814825.06.201212428.06.20126740048
4891217.06.201011923.06.201024/5688610
5584621.04.20108027.04.201025/5604268
6400712.03.20105418.03.201023/5547084
7846003.07.200713009.07.200722/4014928

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen sowie alle damit im Zusammenhang stehenden Geschäfte; kann damit zusammenhängende Dienstleistungen erbringen, Finanzierungen durchführen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, belasten und veräussern