Minoc AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.818.613
Date of incorporation:
7/7/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Minoc AG
- (Minoc SA) (Minoc Ltd)
Management
Christian Bode
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Patrick Ebeling
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Holger Bode
Tangstedt, DE
Chairperson of the board
Individual signing authority
Hanspeter von Flüe
Unterägeri
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10028 | 02.08.2016 | 150 | 05.08.2016 | 2990125 |
| 2 | 5163 | 18.04.2016 | 77 | 21.04.2016 | 2791999 |
| 3 | B4744 | 16.04.2015 | B75 | 21.04.2015 | 2108055 |
| 4 | 11958 | 08.09.2014 | 175 | 11.09.2014 | 1709699 |
| 5 | 16785 | 17.12.2013 | 247 | 20.12.2013 | 1250005 |
| 6 | 3036 | 02.03.2012 | 47 | 07.03.2012 | 6583576 |
| 7 | 12747 | 22.09.2011 | 187 | 27.09.2011 | 6350882 |
| 8 | 9848 | 19.07.2011 | 141 | 22.07.2011 | 6268064 |
| 9 | 5544 | 20.04.2011 | 81 | 27.04.2011 | 6136946 |
| 10 | 5162 | 12.04.2011 | 75 | 15.04.2011 | 6123178 |
Company Purpose
Handel mit Mineralölprodukten und anderen Rohwaren sowie alle damit im Zusammenhang stehenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten