Caledonian Trust AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.972.430
Calendar
Date of incorporation:
7/20/2009
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Caledonian Trust AG
  • (Caledonian Trust Ltd)

Management

Male

Hans Koller

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Embrach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Diethelm

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Mettmenstetten

Having right to sign

Joint signing authority (any two to sign)

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Female

Clara Klainguti

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Florian Linner

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Thalwil

Having right to sign

Joint signing authority (any two to sign)

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Female

Anita Forster

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Zollikon

Having right to sign

Joint signing authority (any two to sign)

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Female

Arcangela Luongo

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Erlenbach

Liquidator vice-chairperson of the board

Individual signing authority joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Domanda Verwaltungs GmbH Baarerstrasse 43 6304 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1589113.05.20159318.05.20152157841
2815920.06.201412025.06.20141573147
31490020.11.201222923.11.20126945018
41713622.11.201023126.11.201027/5911216
51861102.11.200921606.11.200923/5330246
61186620.07.200914124.07.200927/5159096

Company Purpose

Beteiligung an in- und ausländischen Gesellschaften sowie Erbringung von betriebs- und finanzwirtschaftlichen Dienstleistungen für, vornehmlich im Ausland domizilierte, Unternehmungen; vollständige Zweckumschreibung gemäss Statuten