# Minuteplanet GmbH in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/minuteplanet-gmbh-in-liquidation/26003

## Registry facts

- UID: CHE-112.103.400
- Status: deleted
- Legal form: limited liability company
- Registered: 2004-11-15
- Address: Baarerstrasse 75 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 21'000.00

## Purpose

Erbringung von Dienstleistungen in den Bereichen IT, Telekom, Media und Kommunikation; kann Grundstücke, Wertschriften und Immaterialgüterrechte (insbesondere Lizenzen) erwerben, verwalten, belasten und veräussern, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften errichten

## Previous names

- Minutplanet GmbH
- (Minutplanet sàrl) (Minutplanet Sagl) (Minutplanet LLC)
- Minuteplanet GmbH
- (Minuteplanet sàrl) (Minuteplanet Sagl) (Minuteplanet LLC)

## Registered officers

- Oswald Ortiz Torres — LLC member — joint signing authority (any two to sign)
- Augusto Pellegrini — LLC member — joint signing authority (any two to sign)
- Robert Sedlic — LLC member — joint signing authority (any two to sign)
- Robert van der Ploeg — liquidator — individual signing authority

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