3TS Venture Partners AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.742.821
Date of incorporation:
12/18/2000
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Technologieholding-SITRA GmbH
- 3TS Venture Partners AG
- (3TS Venture Partners SA) (3TS Venture Partners Ltd)
Management
Mats Hakan Andersson
Helsinki, FI
President liquidator
Without signing authority joint signing authority (any two to sign)
Dr. Christoph Heiz
Zürich
Member liquidator
Without signing authority joint signing authority (any two to sign)
Prof. Dr. Urs Behnisch
Solothurn
Member liquidator
Without signing authority joint signing authority (any two to sign)
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Address & Locations
Primary Address
Zugerstrasse 50
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 22 | 01.02.2000 | 693 | |
| 2 | 9316 | 18.07.2007 | 141 | 24.07.2007 | 20/4038730 |
| 3 | 3795 | 15.04.2004 | 76 | 21.04.2004 | 18/2226190 |
| 4 | 1336 | 05.02.2002 | 28 | 11.02.2002 | 16/337202 |
| 5 | 10505 | 18.12.2000 | 250 | 22.12.2000 | 8786 |
Company Purpose
Verschafft ihrer in Unternehmen der Informations- und Kommunikationstechnologie investierenden Gruppe eine Verwaltungsstruktur, führt insbesondere die Verwaltung der Investitionen für die Gruppe durch; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern