Armandia Finanz und Verwaltungs AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.411.076
Calendar
Date of incorporation:
1/25/1954
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • AG für Magnesit-Export
  • (SA pour l'Exportation de la Magnesie) (Magnesite Export Company Ltd)

Management

Male

Jost Windlin

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

André Mayer

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Zug

Chairperson of the board

Individual signing authority

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Male

Alain Gloor

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Menz

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Schwerzmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Dan Mayer

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Zug

Member of the board

Individual signing authority

Link icon
Male

Jost Windlin

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Déborah Mayer

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Zug

Member of the board

Individual signing authority

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Female

Déborah Mayer

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Female

Clarisse Lyssy

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11089627.06.202412602.07.20241006072809
21612909.10.202319812.10.20231005858937
31594011.11.202022316.11.20201005023271
4803217.06.202011822.06.20201004916248
5846314.06.201811619.06.20184299069
6978328.07.201714803.08.20173677607
7683630.05.201610502.06.20162865591
8937111.07.201413516.07.20141617343
91015007.07.201013313.07.201024/5723728
101406019.08.200916325.08.200924/5212192

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten sowie dazugehörende Finanzgeschäfte und Dienstleistungen aller Art; kann Handel betreiben sowie Liegenschaften erwerben, verwalten und veräussern