Tiberius Group AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-330.291.097
Date of incorporation:
10/27/2014
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 125'000.00
Previous Company Names
- Lüderitz Holding AG
Management
Michael Meredith
Zug
Manager
Individual signing authority
Christian Rudolf Hermetschweiler
Zug
Chairperson of the board
Individual signing authority
Christoph Eibl
Cham
Vice-chairperson of the board general manager
Individual signing authority individual signing authority
André Landtwing
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 32
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12581 | 07.08.2023 | 153 | 10.08.2023 | 1005813804 |
| 2 | 553 | 10.01.2023 | 9 | 13.01.2023 | 1005651711 |
| 3 | 12383 | 17.06.2021 | 118 | 22.06.2021 | 1005224702 |
| 4 | 2764 | 16.02.2021 | 35 | 19.02.2021 | 1005105448 |
| 5 | 1805 | 04.02.2020 | 26 | 07.02.2020 | 1004825045 |
| 6 | 14119 | 02.10.2019 | 193 | 07.10.2019 | 1004731477 |
| 7 | 10851 | 26.07.2019 | 146 | 31.07.2019 | 1004687921 |
| 8 | 3820 | 15.03.2019 | 55 | 20.03.2019 | 1004591814 |
| 9 | 12414 | 28.08.2018 | 168 | 31.08.2018 | 4445941 |
| 10 | 5351 | 13.04.2018 | 74 | 18.04.2018 | 4178771 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Rohstoffen für eigene und fremde Rechnung im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten