Arcor AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.479.945
Calendar
Date of incorporation:
2/14/2002
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 27'584'000.00

Previous Company Names

  • Arcor Suiza AG
  • (Arcor Suiza SA) (Arcor Suiza Ltd)
  • Arcor Overseas AG
  • (Arcor Overseas SA) (Arcor Overseas Ltd)

Management

Male

Luis Pagani

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Buenos Aires, AR

Having right to sign

Joint signing authority (any two to sign)

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Male

José Martin

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Buenos Aires, AR

Having right to sign

Joint signing authority (any two to sign)

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Male

Jorge Seveso

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Buenos Aires, AR

Having right to sign

Joint signing authority (any two to sign)

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Male

Victor Martin

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Buenos Aires, AR

Having right to sign

Joint signing authority (any two to sign)

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Male

Michael Stalder

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Unterägeri

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o RA Michael Stalder Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1442021.03.20235924.03.20231005708477
21106311.08.202015714.08.20201004957882
3589129.04.20198402.05.20191004621581
41396302.11.201721607.11.20173853547
5447313.04.20157216.04.20152100101
61693019.12.201324924.12.20131255609
71545720.11.201322825.11.20131198703
8101025.01.20132030.01.20137039756
91614013.12.200724619.12.200722/4253806
10680322.06.200512328.06.200520/2904116

Company Purpose

Beteiligung an anderen Unternehmen und Erbringen von Hilfsdiensten und Finanzierungen für solche Unternehmen; kann Grundstücke erwerben, besitzen und verkaufen