BEST VISION HOLDING AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.239.946
Date of incorporation:
4/19/2000
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- BESTVISION HOLDING AG
- (BESTVISION HOLDING Ltd) (BESTVISION HOLDING SA)
Management
Paolo Arioli
Genève
Chairperson of the board
Individual signing authority
Fabrizio Rizzi
Castelveccana, IT
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Salah El Doby
Genève
Member of the board
Joint signing authority (any two to sign)
Salvatore Chiappinelli
Zürich
Member of the board
Joint signing authority (any two to sign)
Diana Arioli
Sorengo
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Juris Treuhand AG
Industriestrasse 47
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8555 | 02.06.2023 | 108 | 07.06.2023 | 1005762509 |
| 2 | 19085 | 29.12.2020 | 1 | 04.01.2021 | 1005063405 |
| 3 | 5782 | 29.04.2020 | 85 | 04.05.2020 | 1004882116 |
| 4 | 8930 | 26.06.2019 | 124 | 01.07.2019 | 1004663616 |
| 5 | 12770 | 05.10.2017 | 196 | 10.10.2017 | 3800129 |
| 6 | 412 | 11.01.2017 | 10 | 16.01.2017 | 3284613 |
| 7 | 11899 | 19.09.2016 | 184 | 22.09.2016 | 3068249 |
| 8 | 5408 | 22.04.2016 | 81 | 27.04.2016 | 2802821 |
| 9 | 12229 | 07.10.2015 | 197 | 12.10.2015 | 2420811 |
| 10 | 3879 | 22.03.2012 | 61 | 27.03.2012 | 6611628 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere im Informatik-Bereich; vollständige Zweckumschreibung gemäss Statuten