New Art Holding AG in Liquidation
limited or corporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-115.472.957
Date of incorporation:
3/3/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- New Art Holding AG
Management
Albert Lacher
Chicago, US
Chairperson of the board
Joint signing authority (any two to sign)
Albert Zeller
Peoria, US
Member of the board
Joint signing authority (any two to sign)
Jürg Maurer
Freidorf
Member of the board
Joint signing authority (any two to sign)
Daniela Radenovic
Zürich
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grafenaustrasse 15
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10024 | 27.05.2021 | 103 | 01.06.2021 | 1005200294 |
| 2 | B9326 | 18.07.2017 | B140 | 21.07.2017 | 3659291 |
| 3 | 16204 | 22.12.2016 | 252 | 28.12.2016 | 3251265 |
| 4 | 15970 | 19.12.2016 | 249 | 22.12.2016 | 3240605 |
| 5 | 14314 | 16.11.2016 | 226 | 21.11.2016 | 3172739 |
| 6 | 3530 | 10.03.2016 | 52 | 15.03.2016 | 2723559 |
| 7 | 1373 | 27.01.2016 | 21 | 01.02.2016 | 2631319 |
| 8 | 12063 | 02.10.2015 | 194 | 07.10.2015 | 2412401 |
| 9 | 6511 | 15.05.2014 | 96 | 20.05.2014 | 1511057 |
| 10 | 4723 | 29.03.2010 | 65 | 06.04.2010 | 21/5571492 |
Company Purpose
Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen jeglicher Art an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten