Almaz Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.848.967
Date of incorporation:
3/30/2001
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Almaz Holding AG
- Zug Finance AG
Management
Nicolas Mathys
Baar
Member of the board
Individual signing authority
Daniel Köppel
Affoltern am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kesselring
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Köppel
Langkawi
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Nicolas Mathys
Weinberghöhe 17
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17960 | 14.12.2020 | 246 | 17.12.2020 | 1005050429 |
| 2 | 11383 | 18.08.2020 | 162 | 21.08.2020 | 1004962348 |
| 3 | 7860 | 29.06.2015 | 125 | 02.07.2015 | 2244803 |
| 4 | 5374 | 23.04.2014 | 80 | 28.04.2014 | 1472391 |
| 5 | 9587 | 29.06.2010 | 127 | 05.07.2010 | 29/5708542 |
| 6 | 19202 | 11.11.2009 | 223 | 17.11.2009 | 20/5345960 |
| 7 | 16916 | 30.09.2009 | 193 | 06.10.2009 | 23/5278912 |
| 8 | 10267 | 25.06.2009 | 124 | 01.07.2009 | 43/5104756 |
| 9 | 5712 | 26.06.2001 | 125 | 02.07.2001 | 4986 |
| 10 | 2832 | 30.03.2001 | 67 | 05.04.2001 | 2547 |
Company Purpose
Beteiligung an Unternehmen im In- und Ausland; kann Grundstücke kaufen, verkaufen und verwalten