Asian Investments AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.567.775
Calendar
Date of incorporation:
2/1/1988
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 29'809'500.00

Previous Company Names

  • Johnson Industrial Holding AG
  • (Johnson Industrial Holding SA) (Johnson Industrial Holding Ltd)
  • SANITEC HOLDING AG
  • (SANITEC HOLDING SA) (SANITEC HOLDING LTD)
  • Johnson Suisse Holding AG
  • (Johnson Suisse Holding SA) (Johnson Suisse Holding Ltd)

Management

Male

Thomas Dessarzin

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Mervelier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manuel Cortés Cascón

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Barcelona, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Antonio Linares Noguera

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Laufen

Member of the board

Joint signing authority (any two to sign)

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Male

Friedrich Steiner

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Liesberg

Member of the board

Joint signing authority (any two to sign)

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Male

Alex Düring

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Oberägeri

Member of the board

Individual signing authority

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Male

Curt Borgensten

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Zug

Manager

Individual signing authority

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Male

Peter Arnold

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Hünenberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Koller

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Arnold

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Baar

Chairperson of the board

Individual signing authority

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Male

Juan

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Barcelona, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Alberto Magrans

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Klaus Schneider

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ARNOLD LEGAL AG Gotthardstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11769006.11.202321809.11.20231005880703
21696025.11.201923128.11.20191004769983
31210721.09.201718626.09.20173772229
4557527.04.20128502.05.20126661534
5234616.02.20103622.02.201024/5506464
6249221.02.20084027.02.200818/4361454
7272202.03.20074708.03.200721/3817682
81439029.11.200623605.12.200621/3665734
9662401.06.200610908.06.200618/3407800
10409230.03.20066705.04.200617/3319446

Company Purpose

Beteiligung an Industrie-Unternehmungen im In- und Ausland, insbesondere Halten und Verwalten von Gruppengesellschaften und deren Handelsmarken; vollständige Zweckumschreibung gemäss Statuten