Allfinanz AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.138.509
Date of incorporation:
7/3/1985
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Management
Thomas Hary
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Marc Lahusen
Laufen-Uhwiesen
Member of the board
Joint signing authority (any two to sign)
Erwin Andermatt
Baar
Chairperson of the board
Individual signing authority
Giorgio Ferrecchi
Lugano
Member of the board
Individual signing authority
Renzo Rezzonico
Engelberg
Vice-chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 23
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9380 | 27.06.2018 | 125 | 02.07.2018 | 4328209 |
| 2 | 6290 | 01.05.2018 | 86 | 04.05.2018 | 4211917 |
| 3 | 9895 | 02.07.2010 | 130 | 08.07.2010 | 22/5716838 |
| 4 | 9028 | 09.06.2009 | 112 | 15.06.2009 | 32/5067614 |
| 5 | 12771 | 26.09.2008 | 191 | 02.10.2008 | 20/4674688 |
| 6 | 12958 | 17.12.2004 | 250 | 23.12.2004 | 23/2605138 |
| 7 | 3636 | 17.04.2003 | 78 | 25.04.2003 | 12/963972 |
| 8 | 8045 | 27.08.2002 | 168 | 02.09.2002 | 14/624104 |
| 9 | 1253 | 01.02.2002 | 26 | 07.02.2002 | 18/330510 |
| 10 | 5375 | 23.07.1998 | 144 | 29.07.1998 | 5246 |
Company Purpose
Durchführung von Finanz- und Verwaltungsgeschäften, Vermögensverwaltung und damit verbundene Dienstleistungen; kann Beteiligungen an Handels-, Industrie- und Finanzgesellschaften erwerben, verwalten und veräussern