MINDSET HOLDING AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.341.364
Calendar
Date of incorporation:
3/31/2010
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 12'427'608.00

Previous Company Names

  • MINDSET HOLDING AG
  • (MINDSET HOLDING S.A.) (MINDSET HOLDING LTD.)

Management

Male

Paolo Tumminelli

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Köln, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Ursula Küchler

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Meggen

Limited joint signing authority (any two to sign)

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Male

Leon Hustinx

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Lorenzo Schmid

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Marmorera

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 135 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2534411.10.201320016.10.20131130733
329416.01.20131321.01.20137024060
4B547016.10.2012B20419.10.20126896432
5B522302.10.2012B19405.10.20126877558
6301630.06.201112805.07.20116236790
7352120.07.201014226.07.201015/5744274
8340113.07.201013719.07.201016/5732614
9262107.06.201011111.06.201016/5672086
10182720.04.20107926.04.201017/5602876

Company Purpose

Erwerb, Administration und Verwaltung von Beteiligungen an Handels-, Industrie-, Immobilien- oder Finanzunternehmen in der Schweiz oder im Ausland durch Übernahme von Aktien, Obligationen, Anteilen und Forderungen in jeder sonstigen Form.