Billeter Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.795.344
Calendar
Date of incorporation:
7/28/2004
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Abifor Holding AG
  • (Abifor Holding SA) (Abifor Holding Ltd)

Management

Male

Rolf Wickihalter

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Rapperswil-Jona

Chairperson of the board

Individual signing authority

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Female

Dorothea Wickihalter

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Rapperswil-Jona

Member of the board

Individual signing authority

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Male

Markus Kohlhof

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Cham

Member of the board

Joint signing authority (any two to sign)

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City icon

Rolf Wickihalter

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Zug

Member of the board

Individual signing authority

Link icon
Male

Hans Wyss

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Jona

Member of the board

Individual signing authority

Link icon
City icon

Dorothea Wickihalter

Location icon

Rapperswil-Jona

Member of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

Location icon
c/o Zurfluh Treuhand AG Baarerstrasse 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11814311.12.201924316.12.20191004784007
2392919.03.20195722.03.20191004593862
3447813.04.20157216.04.20152100687
41468306.11.201421811.11.20141815709
5302004.03.20134607.03.20137095392
6144204.02.20132607.02.20137054084
71211012.09.201117915.09.20116335694
8620221.04.20097927.04.200923/4989530
9517621.04.20088025.04.200818/4448240
10784928.07.200414803.08.200413/2388408

Company Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland; kann Wertpapiere, Mobilien und Immobilien, Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und veräussern, mit Waren und Erzeugnissen aller Art handeln sowie Tochtergesellschaften errichten