PROMACOR HOLDING AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-487.311.846
Calendar
Date of incorporation:
1/28/2016
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 225'000.00

Previous Company Names

  • PROMACOR HOLDING AG
  • (PROMACOR HOLDING SA) (PROMACOR HOLDING Ltd)

Management

Male

Mortimer Hans Magnus Vicke Glinz

Location icon

Düsseldorf, DE

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
Male

Frank Arno Fehler

Location icon

Düsseldorf, DE

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
Male

Alexander Janos Krausz

Location icon

Erlenbach

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
Male

Tom Melbye

Location icon

Zug

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Chollerstrasse 35 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1143427.01.20252030.01.20251006242478
2400911.03.20225316.03.20221005428224
31328217.10.201720420.10.20173822297
4713503.06.201610908.06.20162877063
5448104.04.20166707.04.20162765427
6141828.01.20162202.02.20162632823

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen in den Gebieten der Rohstoffe, Nahrungsmittel und Getränke, Immobilien und Handel; vollständige Zweckumschreibung gemäss Statuten