48 Group Holding SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-400.080.679
Calendar
Date of incorporation:
8/16/2019
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Findev AG
  • 48 Group Holding SA
  • 48 Group Holding SA en liquidation
  • 48 Group Holding SA
  • 48 Group Holding SA en liquidation

Management

Male

Alexandre Rémy

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Saanen

Member of the board

Individual signing authority

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Alexandre Rémy

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Dubai

Chairperson of the board

Individual signing authority

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Female

Anne Beguin

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Zug

Having right to sign

Individual signing authority

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Henri-François Cevey

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Blonay - Saint-Légier

Manager

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofplatz 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1386925.02.2026100658326302.03.20261006583263
247009.01.2026100653812614.01.20261006538126
3B2271210.12.2025100651271615.12.20251006512716
41219904.07.2025100637949609.07.20251006379496
5966028.05.2025100634675403.06.20251006346754
6B873314.05.2025100633487819.05.20251006334878
72214027.12.2024100622018603.01.20251006220186
8874106.06.2023100576498609.06.20231005764986
9823326.05.2023100575798201.06.20231005757982
10257614.02.2023100568127817.02.20231005681278

Company Purpose

Erwerb, Halten, Veräussern und Verwaltung von Grundstücken sowie Projektierung, Finanzierung und Abwicklung von Neu- und Umbauten aller Art; vollständige Zweckumschreibung gemäss Statuten