Ifinco Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.955.669
Date of incorporation:
8/22/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 540'000.00
Previous Company Names
- Ikar Holding AG
- (Ikar Holding SA) (Ikar Holding Ltd)
- Ifinco Holding AG
- (Ifinco Holding SA) (Ifinco Holding Ltd)
Management
Evgheni Lubinski
Moskau, RU
Chairperson of the board
Without signing authority
Peter Baldi
Zürich
Liquidator vice-chairperson of the board
Individual signing authority individual signing authority
Michele Caratsch
Zürich
Member of the board
Without signing authority
Thierry Cagianut
Zürich
Member of the board
Without signing authority
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Address & Locations
Primary Address
c/o First Names (Schweiz) AG
Chollerstrasse 35
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3615 | 14.03.2014 | 54 | 19.03.2014 | 1405337 |
| 2 | 3618 | 13.03.2013 | 53 | 18.03.2013 | 7107980 |
| 3 | 11564 | 06.09.2012 | 176 | 11.09.2012 | 6843120 |
| 4 | 15551 | 21.10.2010 | 209 | 27.10.2010 | 18/5869690 |
| 5 | 20213 | 01.12.2009 | 237 | 07.12.2009 | 26/5378012 |
| 6 | 18240 | 26.10.2009 | 211 | 30.10.2009 | 21/5318648 |
| 7 | 7607 | 18.06.2007 | 119 | 22.06.2007 | 19/3990122 |
| 8 | 9146 | 28.07.2006 | 149 | 04.08.2006 | 15/3495014 |
| 9 | 8835 | 21.07.2006 | 144 | 27.07.2006 | 18/3485918 |
| 10 | 7483 | 23.06.2006 | 124 | 29.06.2006 | 21/3439112 |
Company Purpose
Erwerb, Halten und Veräusserung von Beteiligungen an anderen Gesellschaften im In- uns Ausland; vollständige Zweckumschreibung gemäss Statuten