Assiniboine Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-368.629.543
Calendar
Date of incorporation:
4/29/2011
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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 100'000.00

Management

Female

Beatrice Walder

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Wil

Chairperson of the board

Individual signing authority

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Male

Roger Walder

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Schärli

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Petra Höchli

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Klingnau

Having right to sign

Joint signing authority (any two to sign)

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Male

Urs Schätti

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Jeton Maliqi

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Bülach

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Contaxa AG Bahnhofstrasse 20 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11649701.10.202419304.10.20241006145802
2855202.06.202310807.06.20231005762506
348111.01.20221014.01.20221005380941
4591925.04.20188230.04.20184201501
5829329.06.201712704.07.20173620711
61110130.08.201617002.09.20163034651
71538614.12.201524517.12.20152545359
81401017.11.201522620.11.20152493807
9894904.07.201413009.07.20141603323
10202712.02.20143217.02.20141350011

Company Purpose

Beteiligung an und Finanzierung von in- und ausländischen Gesellschaften als Familienunternehmung; vollständige Zweckumschreibung gemäss Statuten