Facets AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-197.454.523
Date of incorporation:
10/24/2016
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 141'000.00
Management
Daniel Kaufman Spector
Rio de Janeiro, BR
Member of the board
Joint signing authority (any two to sign)
Roberto Stern
Rio de Janeiro, BR
Chairperson of the board
Individual signing authority
Jean Eckert
Collonge-Bellerive
Member of the board
Individual signing authority
Ronaldo Stern
Estoril, PT
Member of the board
Without signing authority
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Address & Locations
Primary Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1110 | 21.01.2025 | 16 | 24.01.2025 | 1006237458 |
| 2 | 17455 | 16.10.2024 | 204 | 21.10.2024 | 1006158716 |
| 3 | 3317 | 23.02.2024 | 41 | 28.02.2024 | 1005972638 |
| 4 | 137 | 04.01.2023 | 5 | 09.01.2023 | 1005647215 |
| 5 | 17886 | 29.09.2021 | 192 | 04.10.2021 | 1005303994 |
| 6 | 5726 | 28.04.2020 | 84 | 01.05.2020 | 1004881181 |
| 7 | 12781 | 05.10.2017 | 196 | 10.10.2017 | 3800151 |
| 8 | 13434 | 24.10.2016 | 209 | 27.10.2016 | 3130611 |
Company Purpose
Erwerb, Halten und Verwalten, Verkauf und Finanzierung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten