Present Service AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.342.512
Date of incorporation:
1/18/2001
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Present Service AG
- (Present Service SA)
Management
Susanna Plüss
Berikon
Member of the board
Joint signing authority (any two to sign)
Winfried Henckel von Donnersmarck
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Ullrich
Spardorf
Member of the board
Joint signing authority (any two to sign)
MeiTreu und Partner AG
Eggenwil
Liquidator
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Address & Locations
Primary Address
Chollerstrasse 3
6303 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5247 | 17.04.2013 | 76 | 22.04.2013 | 7158962 |
| 2 | 13081 | 09.10.2012 | 199 | 12.10.2012 | 6887642 |
| 3 | 16328 | 21.09.2009 | 186 | 25.09.2009 | 18/5263684 |
| 4 | 745 | 23.01.2007 | 19 | 29.01.2007 | 20/3747542 |
| 5 | 976 | 28.01.2004 | 22 | 03.02.2004 | 17/2100838 |
| 6 | (Transfer seat) | 185 | 26.09.1997 | 7076 | |
| 7 | 11992 | 05.10.2006 | 197 | 11.10.2006 | 16/3586316 |
| 8 | 579 | 18.01.2001 | 16 | 24.01.2001 | 561 |
Company Purpose
Durchführung eigener oder ihr übertragener Werbeaufgaben insbesondere auf dem Gebiet der Direktwerbung sowie Herstellung und Vertrieb von Geschenkpaketen; vollständige Zweckumschreibung gemäss Statuten