Assetera AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-390.272.123
Calendar
Date of incorporation:
5/7/2018
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 123'332.00

Previous Company Names

  • B52 Holding GmbH
  • B52 Holding AG
  • (B52 Holding SA) (B52 Holding Ltd)

Management

Male

Thomas Labenbacher

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Perchtoldsdorf, AT

Chairperson of the board

Individual signing authority

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Female

Deborah Aregger

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Unterägeri

Member of the board

Individual signing authority

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Male

Michael Ashby

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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City icon

Mlejnek Treuhand GmbH

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Hünenberg

Llc member

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Male

Hugo Mlejnek

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Wien, AT

Chairperson of the management board

Individual signing authority

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Male

Andreas von Allmen

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Hünenberg

Member of the management board

Individual signing authority

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Male

Robert Böhm

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schätti

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Uster

Chairperson of the board

Individual signing authority

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Male

Mirco Döttling

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Mettmenstetten

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Provetia Treuhand AG Gubelstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1983502.06.202510705.06.20251006348806
22202623.12.202425230.12.20241006218218
31281230.07.202414905.08.20241006099762
41168020.07.202314225.07.20231005803296
51302629.08.202216901.09.20221005552197
61125402.06.202110707.06.20211005208448
7502626.03.20216331.03.20211005138412
81861822.12.202025228.12.20201005059338
91659520.11.202023025.11.20201005031259
101169624.08.202016627.08.20201004965920

Company Purpose

Beteiligung an Kapitalgesellschaften im In- und Ausland, Technologie- und Softwareentwicklung und Beratungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.