Altis Investment Management AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.996.003
Calendar
Date of incorporation:
9/8/2004
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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 1'500'000.00

Previous Company Names

  • Altis Investment Management AG

Management

Male

Cornelis Verbaas

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Leiden, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dirk Buggenhout

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Den Haag, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Smit

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Rheinfelden

Liquidator

Individual signing authority

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Male

Oscar Vermeulen

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Walchwil

Vice-chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Roelant Siemer

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Richard Jacobs

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Voerendaal

Member of the board

Joint signing authority (any two to sign)

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City icon

Richard Jacobs

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Hagendorn

Member of the board

Joint signing authority (any two to sign)

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Male

Alfonso Papa

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Female

Christine Süss

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Greppen

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Centralis Switzerland GmbH Bahnhofstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1687509.05.20229212.05.20221005471969
21039828.07.202014731.07.20201004949254
3210511.02.20203114.02.20201004830552
4321405.03.20194708.03.20191004583386
51269204.10.201719509.10.20173797333
61062218.08.201616223.08.20163015755
7852910.07.201513415.07.20152270783
8220018.02.20133621.02.20137073598
91464626.08.200916801.09.200923/5223938
1052213.01.20091119.01.200922/4831600

Company Purpose

Erwerb, Bewirtschaftung, Verwaltung und Vermittlung von Finanzinstrumenten jeglicher Art; kann sich an Unternehmen aller Art beteiligen, Beratungs-, Management-, Finanz- und Treuhanddienstleistungen erbringen, in eigenem Namen und auf eigene Rechnung Finanzgeschäfte abwickeln, Immaterialgüter, insbesondere Patente, Lizenzen, gewerbliches Eigentum, Know-how und Herstellungsverfahren erwerben und verwerten, mit Waren und Erzeugnissen aller Art handeln, sich an weiteren Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben, halten, verwalten, vermieten und veräussern