Aerius Holding AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-158.868.424
Calendar
Date of incorporation:
12/10/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 9'416'279.00

Previous Company Names

  • AERIUS INVESTMENT Holding AG
  • (AERIUS INVESTMENT Holding Ltd.)
  • Aerius Investment Holding AG
  • (Aerius Investment Holding Ltd.)
  • Aerius Holding AG
  • (Aerius Holding Ltd.)

Management

Male

Anton Karl

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Meilen

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Mark Kerekes

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Zug

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Kuno Kennel

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Arth

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Zumstein

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Hünenberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1620627.03.2026100661362401.04.20261006613624
2781207.05.2024100603009713.05.20241006030097
31120625.07.2022100553093428.07.20221005530934
41422604.10.2019100473367309.10.20191004733673
5953720.07.2016297112725.07.20162971127
61511709.12.2015253709914.12.20152537099
7771225.06.2015223831530.06.20152238315
8566808.05.2015215050713.05.20152150507
9886503.07.2014160087708.07.20141600877
10106027.01.2014131628130.01.20141316281

Company Purpose

Direkterund indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und anderen Rechtseinheiten; vollständige Zweckumschreibung gemäss Statuten