HTL-Strefa AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-458.579.594
Date of incorporation:
11/17/2017
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- HTL-Strefa AG
- (HTL-Strefa Ltd)
Management
Mikkel Danvold
Singapur, SG
Chairperson of the board
Joint signing authority (any two to sign)
Michael Bjergby
Singapur, SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jesper Schou
Warschau, PL
Member of the board
Joint signing authority (any two to sign)
Gerry McEvoy
Horgen
Manager
Individual signing authority
Stefan Smit
Rheinfelden
Liquidator
Individual signing authority
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Address & Locations
Primary Address
c/o Centralis Switzerland GmbH
Bahnhofstrasse 10
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5681 | 23.04.2019 | 80 | 26.04.2019 | 1004617896 |
| 2 | 15124 | 25.10.2018 | 210 | 30.10.2018 | 1004486658 |
| 3 | 14659 | 17.11.2017 | 227 | 22.11.2017 | 3884617 |
Company Purpose
Entwicklung, Herstellung und Handel von Produkten im Bereich der Medizintechnik sowie Erbringung von damit verbundenen Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.