Interavia AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.505.403
Date of incorporation:
7/12/1996
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 7'550'000.00
Previous Company Names
- TTC Medical Economics AG
- (TTC Medical Economics SA) (TTC Medical Economics Ltd)
Management
Walter Meier
Zug
President
Joint signing authority (any two to sign)
Jean Hamilius
Luxemburg, LU
Member
Joint signing authority (any two to sign)
Peter Isler
Kilchberg
Member
Joint signing authority (any two to sign)
Virender Puri
Oberägeri
Vicepresident
Joint signing authority (any two to sign)
Johann Jäggi
Kleindöttingen
Member
Joint signing authority (any two to sign)
Gregor David Dalrymple
Luxemburg, LU
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Weinbergstrasse 5
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9930 | 21.10.2003 | 206 | 27.10.2003 | 15/1231416 |
| 2 | 4443 | 15.05.2003 | 96 | 21.05.2003 | 15/999668 |
| 3 | 352 | 14.01.2003 | 11 | 20.01.2003 | 19/819356 |
| 4 | 8569 | 12.09.2002 | 180 | 18.09.2002 | 15/646400 |
| 5 | 3216 | 28.03.2002 | 65 | 05.04.2002 | 20/414214 |
| 6 | 5454 | 18.06.2001 | 119 | 22.06.2001 | 4704 |
| 7 | 4256 | 11.05.2001 | 95 | 17.05.2001 | 3724 |
| 8 | 10928 | 27.12.2000 | 2 | 04.01.2001 | 60 |
| 9 | 7489 | 15.09.2000 | 184 | 21.09.2000 | 6470 |
| 10 | 2392 | 28.03.2000 | 66 | 03.04.2000 | 2215 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Dienstleistungen in den Bereichen der Finanzen, des geistigen Eigentums und des Informationswesens erbringen sowie Liegenschaften erwerben .