Altin AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.855.760
Calendar
Date of incorporation:
8/14/1996
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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 103'491.18

Previous Company Names

  • Société Financière de Genève

Management

Male

Roger Rüegg

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Amstutz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerhard Niggli

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Dubs

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Habermacher

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Baar

General manager

Joint signing authority (any two to sign)

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Eric Syz

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Commugny

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Beglinger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

André Pabst

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Meierskappel

Having right to sign

Joint signing authority (any two to sign)

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City icon

Rodolfo De Benedetti

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Mailand

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Altorfer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Syz

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Tony Morrongiello

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Corsier GE

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 31 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)3131.07.19964606
21644619.12.201724821.12.20173949663
3636619.05.201710024.05.20173541263
41109730.08.201617002.09.20163034643
5883106.07.201613211.07.20162944525
6725507.06.201611110.06.20162882479
7920428.07.201514631.07.20152298775
8980522.07.201414225.07.20141633609
9605008.05.20149113.05.20141498261
10607203.05.20138808.05.20137181274

Company Purpose

Die Gesellschaft bezweckt, ihre Aktiven möglichst gewinnbringend anzulegen. Sie legt ihre Aktiven direkt oder indirekt in nicht-traditioneller Form an; kann Beteiligungen an anderen Unternehmungen erwerben, halten und veräussern, welche ihre Aktiven in nicht-traditioneller Form anlegen, Tochtergesellschaften errichten sowie Grundstücke erwerben, verwalten und veräussern