Monaco Luxury Hotels & Resorts GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-114.376.794
Date of incorporation:
6/26/2008
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Management
Hanspeter von Flüe
Unterägeri
Member of the executive board
Joint signing authority (any two to sign)
ANCAPA GmbH
Zug
Llc member
Anthony Stent-Torriani
Monaco, MC
Member of the executive board
Individual signing authority
Jonathan Stent-Torriani
Mies
Chairperson of the management board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 95
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16032 | 06.11.2019 | 218 | 11.11.2019 | 1004756431 |
| 2 | 8621 | 04.07.2017 | 130 | 07.07.2017 | 3630625 |
| 3 | 12676 | 23.08.2010 | 166 | 27.08.2010 | 19/5787364 |
| 4 | 13776 | 13.08.2009 | 159 | 19.08.2009 | 23/5203492 |
| 5 | 8432 | 26.06.2008 | 126 | 02.07.2008 | 27/4553844 |
Company Purpose
Erwerb, Erstellung, Betrieb, Verpachtung und/oder Beratung von Hotels und Ressorts im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten