SPOINA HOLDING AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-216.218.379
Date of incorporation:
11/7/2011
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- SPOINA HOLDING GmbH
- (SPOINA HOLDING S.à.r.l.) (SPOINA HOLDING Ltd liab. Co)
- SPOINA HOLDING AG
- (SPOINA HOLDING LTD) (SPOINA HOLDING S.A.)
Management
Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Member and secretary of the board
Joint signing authority (any two to sign)
QUADRIS SOLUTIONS AG
Zürich
Liquidator
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Address & Locations
Primary Address
c/o Q PARTNER AG
Industriestrasse 9
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4028 | 11.03.2022 | 53 | 16.03.2022 | 1005428243 |
| 2 | 17779 | 27.09.2021 | 190 | 30.09.2021 | 1005301986 |
| 3 | 4202 | 12.03.2021 | 53 | 17.03.2021 | 1005126030 |
| 4 | 2384 | 09.02.2021 | 30 | 12.02.2021 | 1005099302 |
| 5 | 10841 | 26.07.2019 | 146 | 31.07.2019 | 1004687911 |
| 6 | 2321 | 14.02.2019 | 34 | 19.02.2019 | 1004569745 |
| 7 | 15004 | 23.10.2018 | 208 | 26.10.2018 | 1004484794 |
| 8 | 4117 | 20.03.2018 | 58 | 23.03.2018 | 4130917 |
| 9 | 6156 | 15.05.2017 | 96 | 18.05.2017 | 3529935 |
| 10 | 15232 | 02.12.2016 | 238 | 07.12.2016 | 3206923 |
Company Purpose
Halten von Beteiligungen an Gesellschaften sowie Kauf und Verkauf vonmateriellen und immateriellen Vermögenswerten ; vollständige Zweckumschreibung gemäss Statuten