MyGuide Holding GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.733.216
Calendar
Date of incorporation:
1/20/2006
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • Martix M&S GmbH
  • MyGuide GmbH
  • MyGuide Holding GmbH

Management

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RoadGroup Holding AG

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Zug

Llc member

Without signing authority

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Male

Roland Pieper

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Aerdenhout, NL

Member of the executive board

Joint signing authority (any two to sign)

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Male

Wouter Muller

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Walchwil

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Gubelstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1896010.07.201213513.07.20126766884
2B1672705.12.2008B24111.12.200833/4776454
3625815.05.20089621.05.200820/4484150
4198812.02.20083318.02.200819/4342848
51424707.11.200722013.11.200720/4197348
61396531.10.200721506.11.200720/4186684
71234327.09.200719103.10.200716/4137162
8922717.07.200714023.07.200720/4036844
9848603.07.200713009.07.200723/4015500
10712805.06.200711011.06.200720/3969930

Company Purpose

Halten und Verwalten von Anteilen an anderen Unternehmen sowie die damit zusammenhängenden Tätigkeiten in der Administration; vollständige Zweckumschreibung gemäss Statuten