Clematis AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.163.663
Date of incorporation:
10/27/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Clematis AG
- (Clematis SA) (Clematis Ltd)
Management
Nicolas Jaeggi
Zufikon
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Mario Giannini
Lachen
Chairperson of the board liquidator
Individual signing authority individual signing authority
Katrin Kräuchi
Hochfelden
Member of the board liquidator
Individual signing authority individual signing authority
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Address & Locations
Primary Address
c/o Anthos Swiss Service Office AG
Grafenauweg 10
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4486 | 27.03.2018 | 63 | 03.04.2018 | 4145747 |
| 2 | 11646 | 12.09.2017 | 179 | 15.09.2017 | 3754409 |
| 3 | 11467 | 07.09.2017 | 176 | 12.09.2017 | 3747001 |
| 4 | 3986 | 27.03.2017 | 63 | 30.03.2017 | 3435621 |
| 5 | 11623 | 12.09.2016 | 179 | 15.09.2016 | 3056329 |
| 6 | 14571 | 30.11.2015 | 235 | 03.12.2015 | 2516953 |
| 7 | 8194 | 03.07.2015 | 129 | 08.07.2015 | 2257275 |
| 8 | 5994 | 07.05.2014 | 90 | 12.05.2014 | 1495831 |
| 9 | 4467 | 02.04.2013 | 65 | 05.04.2013 | 7136150 |
| 10 | 15771 | 06.12.2012 | 241 | 11.12.2012 | 6968758 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten