Finotex Holding SA
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.472.302
Date of incorporation:
3/3/2010
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Gilbert Wenzel
Küsnacht
Member of the board
Individual signing authority
Dr. Wenzel
Mailand, IT
Chairperson of the board
Individual signing authority
Rudolf Delius
Bielefeld, DE
Vice-chairperson of the board
Individual signing authority
Luca Romoli
Somma, IT
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Blegistrasse 11B
6341 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7666 | 10.06.2014 | 112 | 13.06.2014 | 1552851 |
| 2 | 355 | 10.01.2013 | 9 | 15.01.2013 | 7014974 |
| 3 | 12631 | 21.09.2011 | 186 | 26.09.2011 | 6349084 |
| 4 | 2101 | 10.02.2011 | 33 | 16.02.2011 | 19/6035720 |
| 5 | 5980 | 23.04.2010 | 82 | 29.04.2010 | 26/5608306 |
| 6 | 3393 | 03.03.2010 | 47 | 09.03.2010 | 23/5531354 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen, insbesondere in der Textilbranche, sowie Finanzierung solcher Unternehmen; vollständige Zweckumschreibung gemäss Statuten