Goldhawk GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.619.811
Calendar
Date of incorporation:
12/9/1997
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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 2'000'000.00

Previous Company Names

  • (Goldhawk Sarl) (Goldhawk Limited Liability Company)

Management

Female

Liselotte Jaun-Werner

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

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Female

Kathrin Genovese-Delwing

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Rudolf Mosimann

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Male

Georg Stucky

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Baar

Member of the executive board

Joint signing authority (any two to sign)

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Male

Marc Rich

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Meggen

Chairperson of the management board

Joint signing authority (any two to sign)

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City icon

Virtage Trustees GmbH

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Zug

Llc member

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Address & Locations

Primary Address

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c/o MARC RICH + CO HOLDING GMBH Baarerstrasse 53 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1816817.06.201111922.06.20116216080
2180404.02.20112910.02.201121/6027084
31676715.11.201022619.11.201020/5901568
41632405.11.201022011.11.201015/5890746
51705302.10.200919508.10.200921/5284058
61520403.09.200917409.09.200923/5237674
71355009.10.200820015.10.200820/4691794
81372126.10.200721201.11.200718/4179958
91215409.10.200619913.10.200616/3591870
101259923.11.200523229.11.200516/3125164

Company Purpose

Beteiligung an anderen Unternehmen im In- und Ausland sowie Halten und Verwaltung von Vermögensanlagen für eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten