Mador AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.976.460
Calendar
Date of incorporation:
12/11/2007
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Tarsomvest AG
  • (Tarsomvest SA) (Tarsomvest Ltd)
  • Anthos Swiss Service Office AG
  • (Anthos Swiss Service Office SA) (Anthos Swiss Service Office Ltd)

Management

Male

Nicolas Jaeggi

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Zufikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pierre Izzo

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Kilchberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ivo Klingler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Katrin Kräuchi

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Hochfelden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Anthos Swiss Service Office AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1192413.02.20173316.02.20173352497
21552015.12.201524618.12.20152549633
3434927.03.20136303.04.20137130472
41605711.12.201224414.12.20126975548
5445330.03.20116604.04.20116105210
61392517.09.201018523.09.201018/5823870
71212222.07.200914328.07.200931/5164060
81596911.12.200724417.12.200724/4248924

Company Purpose

Beteiligung an kommerziellen, industriellen und finanziellen Unternehmungen, die Verwaltung eigenen und fremden Vermögens sowie die Beratung in Rechts- und Finanzfragen; Erbringung von Dienstleistungen wie Beratung, Projektierung, Lieferung und Support im EDV-Bereich; vollständige Zweckumschreibung gemäss Statuten