The Wave Capital AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-390.955.920
Calendar
Date of incorporation:
4/15/2011
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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 100'000.00

Previous Company Names

  • The Wave Capital SA
  • The Wave Capital AG

Management

Male

Peter Biggs

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Herrliberg

Member of the board

Individual signing authority

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Male

Marc De Araujo

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Diego Pesciatini

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Egg

Chairperson of the management board

Individual signing authority

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Amicorp Switzerland AG

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Zürich

Liquidator

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Address & Locations

Primary Address

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c/o Amicorp Switzerland AG Baarerstrasse 75 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2246310.02.20233215.02.20231005678851
3810310.05.20219214.05.20211005180832
41452910.10.201919915.10.20191004737803
5338210.03.20145013.03.20141395815
61692021.12.201225331.12.20126998232

Company Purpose

Erwerb, Verwaltung, Halten und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten