XAM Swiss Holding II GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-412.413.144
Date of incorporation:
8/10/2016
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Management
Denise Cade
Wheaton, US
Member of the executive board
Individual signing authority
Jakob Höhn
Zürich
Having right to sign
Individual signing authority
XAM Swiss Holding I GmbH
Zug
Llc member
Marc Uleman
Den Haag, NL
Chairperson of the management board
Individual signing authority
Derk Veraar
Voorschoten, NL
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
c/o Acton Treuhand AG
Gotthardstrasse 28
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9391 | 27.06.2018 | 125 | 02.07.2018 | 4328231 |
| 2 | 12238 | 26.09.2016 | 189 | 29.09.2016 | 3080083 |
| 3 | 10910 | 24.08.2016 | 166 | 29.08.2016 | 3025109 |
| 4 | 10322 | 10.08.2016 | 156 | 15.08.2016 | 3003613 |
Company Purpose
Erwerb, Halten, Veräussern und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten