Brandex Investment Group AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.836.711
Calendar
Date of incorporation:
5/31/1991
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 113'400.00

Previous Company Names

  • Brandex Investment Group AG
  • (Brandex Investment Group Ltd)

Management

Female

Piedad Delgado-Bauhofer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Female

Maria Ferrer Agnone

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dorila Piar

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Eumetra Aktiengesellschaft

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Zürich

Liquidator

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Address & Locations

Primary Address

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c/o Vistra Zug AG Grafenaustrasse 5 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11398630.09.201919103.10.20191004729320
2646703.05.20188808.05.20184217331
3521819.04.20167822.04.20162794761
41609523.12.201525229.12.20152570451
5921228.07.201514631.07.20152299931
6657202.06.201510605.06.20152191017
7449102.04.20146707.04.20141438995
8414026.03.20146231.03.20141425777
91609804.12.201323809.12.20131223963
101162429.08.201316903.09.20131057381

Company Purpose

Verwaltung und Halten von Beteiligungen sowie Durchführung von Finanzierungen aller Art; kann für eigene und fremde Rechnung handeln