Philips Financial Clearing Services (America) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.867.743
Calendar
Date of incorporation:
7/11/1996
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Management

Male

Jan Freese

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St. Niklausen

President

Joint signing authority (any two to sign)

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Male

Bruno Uebelhart

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Zürich

Vicepresident

Joint signing authority (any two to sign)

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Male

Bruno Eggimann

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Gattikon

Member

Joint signing authority (any two to sign)

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Male

Marcel Abbt

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Wil

Secretary (out of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o lic.iur. Peter Kündig Neugasse 23 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1189619.02.20023825.02.200214/357090
2383302.06.199810708.06.19983868
3435213.06.199712230.06.19974525
4470611.07.199614325.07.19964474

Company Purpose

Vornahme von Finanzdienstleistungen im Rahmen des Philips-Konzerns für Konzerngesellschaften mit Sitz in Amerika; kann Tochtergesellschaften gründen, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten