Apptor Holding GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.829.488
Calendar
Date of incorporation:
4/22/2009
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • AAVA Mobile Holding GmbH
  • (AAVA Mobile Holding Sàrl) (AAVA Mobile Holding LLC)

Management

Male

Markus Appel

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Tegernsee, DE

Chairperson of the management board llc member

Individual signing authority individual signing authority

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Male

Anders Torstensson

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Stockholm, SE

Member of the executive board

Individual signing authority

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Mankato Management Services GmbH

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Zug

Llc member

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Male

Björn Hedlund

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Val de Bagnes

Having right to sign

Individual signing authority

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Male

Anders Torstensson

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Baar

Llc member

Without signing authority

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Male

Raoul Bussmann

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Zug

Member of the executive board

Individual signing authority

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Female

Bernadette Gantner Meyer

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Morcote

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o Expatco AG Baarerstrasse 149 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11810425.10.202421130.10.20241006166080
21447123.09.202218828.09.20221005570639
32066724.11.202123229.11.20211005344399
41391312.07.202113515.07.20211005249897
51303828.06.202112501.07.20211005235409
61532025.10.201921030.10.20191004748150
7131324.01.20181929.01.20184020121
81501607.12.201524010.12.20152532455
91559422.10.201021028.10.201017/5871154
10144101.02.20102505.02.201023/5480424

Company Purpose

Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten