Amindus Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.755.245
Calendar
Date of incorporation:
12/16/1971
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Location:
Glarus
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Office:
Glarus
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Amindus Holding AG
  • (Amindus Holding SA) (Amindus Holding Ltd.)

Management

Male

Karljörg Landolt

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Näfels

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Christian Verling

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Vaduz, LI

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Jürg Gähwiler

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Sevelen

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Spiess

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Weesen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Villiger

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Ferdinand Elsener

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Rapperswil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Karljörg Landolt

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Näfels

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Eichenberger

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Sevelen

Member of the board

Joint signing authority (any two to sign)

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Male

Julio Moura

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Unirevisa Beratungs- und Verwaltungs AG Spielhof 14a 8750 Glarus

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
151022.07.201514227.07.20152290285
25222.01.20151727.01.20151953145
391327.08.200916902.09.20099/5226258
462129.08.200316904.09.20038/1157374
55024.01.20031930.01.20037/838082
648827.05.199910402.06.19993669
739118.05.19989825.05.19983516
886311.09.199718425.09.19977048
945927.05.199410908.06.19943207
10(Transfer)(Transfer)

Company Purpose

Übernahme und Verwaltung von Beteiligungen an anderen Gesellschaften im In- und Ausland. Sie ist insbesondere berechtigt, zur Erreichung des Gesellschaftszweckes Finanz- und Verwaltungsgeschäfte aller Art auszuüben, Beteiligungen, Immobilien und Wertpapiere zu kaufen und zu veräussern sowie gedeckte und ungedeckte Kredite zu gewähren.