Ayaltis Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.709.453
Calendar
Date of incorporation:
2/6/2009
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Areca Holding AG
  • (Areca Holding SA) (Areca Holding Ltd)

Management

Male

Gabriel Anastassiades

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Strovolos, CY

Member of the board

Joint signing authority (any two to sign)

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Male

George Lyssiotis

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Nicosia, CY

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Salvisberg

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernesto Prado Cota

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Horgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michal Meda

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Herrliberg

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Poststrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12384922.12.2025100652546129.12.20251006525461
21115023.06.2025100636700526.06.20251006367005
31849331.10.2024100617070305.11.20241006170703
41573119.09.2024100613657724.09.20241006136577
5550328.03.2024100600051804.04.20241006000518
61803202.12.2022100562197407.12.20221005621974
7514504.04.2022100544535607.04.20221005445356
8612714.04.2021100515246919.04.20211005152469
91569209.11.2020100502104212.11.20201005021042
10512610.04.2019100461058915.04.20191004610589

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten