Almira Group Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-110.509.702
Date of incorporation:
1/30/2004
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 190'000.00
Previous Company Names
- Almira Asset Management AG
Management
Michael Winkler
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Urs Wehinger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Beat Wermelinger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Ivo Bechtiger
Zürich
Member of the board
Joint signing authority (any two to sign)
Arthur Bolliger
Teufen AR
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Gotthardstrasse 3
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11845 | 10.06.2021 | 113 | 15.06.2021 | 1005217369 |
| 2 | 175 | 06.01.2021 | 6 | 11.01.2021 | 1005070084 |
| 3 | 12852 | 10.10.2016 | 199 | 13.10.2016 | 3106269 |
| 4 | 6703 | 05.06.2015 | 109 | 10.06.2015 | 2197523 |
| 5 | 7366 | 03.06.2013 | 107 | 06.06.2013 | 7217322 |
| 6 | 11313 | 31.08.2012 | 172 | 05.09.2012 | 6836592 |
| 7 | 6151 | 10.05.2012 | 94 | 15.05.2012 | 6678420 |
| 8 | 13190 | 03.10.2011 | 194 | 06.10.2011 | 6364752 |
| 9 | 9988 | 05.07.2010 | 131 | 09.07.2010 | 25/5719256 |
| 10 | 19398 | 16.11.2009 | 226 | 20.11.2009 | 21/5352250 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten