Anglo American Investments AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-112.672.448
Date of incorporation:
12/12/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Sarah Vella
Sudbury, GB
Member of the board
Individual signing authority
Roger Sheldrake
Narborough, GB
Chairperson of the board
Individual signing authority
Alfred Hedinger
Zug
Member of the board
Individual signing authority
Peter Gütle
Berikon
Member of the board
Individual signing authority
Leo Granziol
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Poststrasse 30
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17334 | 15.10.2024 | 203 | 18.10.2024 | 1006157555 |
| 2 | 14560 | 29.08.2024 | 170 | 03.09.2024 | 1006120368 |
| 3 | 10284 | 19.06.2024 | 120 | 24.06.2024 | 1006064887 |
| 4 | 5780 | 29.04.2020 | 85 | 04.05.2020 | 1004882114 |
| 5 | 4585 | 31.03.2020 | 66 | 03.04.2020 | 1004865468 |
| 6 | 548 | 15.01.2014 | 12 | 20.01.2014 | 1295109 |
| 7 | 7438 | 11.05.2009 | 93 | 15.05.2009 | 23/5020998 |
| 8 | 454 | 12.01.2006 | 12 | 18.01.2006 | 21/3199458 |
| 9 | 13974 | 23.12.2005 | 254 | 30.12.2005 | 25/3175282 |
| 10 | 13257 | 12.12.2005 | 245 | 16.12.2005 | 19/3152562 |
Company Purpose
Beteiligung an Gesellschaften im anglo-amerikanischen Raum, Erwerb, Verwaltung und Veräusserung von Liegenschaften im Ausland; kann alle Geschäfte des Immobilienverkehrs vornehmen, Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren