Bonifazius Holding GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-198.941.903
Date of incorporation:
3/1/2012
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Bonifazius Holding GmbH
Management
Roger Barris
Evergreen, US
Llc member and member of the executive board
Joint signing authority (any two to sign)
Frank Aumann
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Philipp Voswinkel
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Haussmann Treuhand AG
Zürich
Liquidator
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Address & Locations
Primary Address
c/o Peakside Capital Advisors AG
Bundesplatz 14
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19209 | 29.12.2020 | 1 | 04.01.2021 | 1005063529 |
| 2 | 6257 | 06.05.2019 | 89 | 09.05.2019 | 1004626321 |
| 3 | 11595 | 10.08.2018 | 156 | 15.08.2018 | 4416309 |
| 4 | 15718 | 14.12.2016 | 246 | 19.12.2016 | 3230219 |
| 5 | A21 | 04.01.2016 | A4 | 07.01.2016 | 2580811 |
| 6 | 16404 | 30.12.2015 | 2 | 05.01.2016 | 2576149 |
| 7 | 2916 | 01.03.2012 | 46 | 06.03.2012 | 6581530 |
Company Purpose
Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten