ABN AMRO Holding International AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.523.594
Calendar
Date of incorporation:
12/27/1984
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 253'300'000.00

Previous Company Names

  • Mees Pierson International AG
  • FBN Holding International AG
  • ABN AMRO Holding International AG

Management

Male

Stephan Kamer

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Zug

Liquidator member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Johannes Post

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Soest, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Barbara Javet

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Knutwil

Liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)6431.03.19951784
21345120.09.201818525.09.20181004462130
31221225.09.201718828.09.20173777591
41257404.10.201619507.10.20163096411
5173503.02.20162608.02.20162653439
6886403.07.201412908.07.20141601365
7214614.02.20143419.02.20141354925
81383215.10.201320218.10.20131135419
91319801.10.201319204.10.20131110291
101143526.08.201316629.08.20131049893

Company Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmungen, insbesondere an Banken und Finanzgesellschaften, Leitung, Koordination und Finanzierung auf internationaler Ebene verbundener Gesellschaften; kann andere Vermögenswerte, auch im Ausland gelegene Liegenschaften, erwerben und verwalten