CCTM Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.605.714
Date of incorporation:
1/26/2006
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Bruwa Bau AG
- CCTM AG
- yogoyo ag
- cctm Holding AG
Management
Patrick Scarpelli
Reinach
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Lindner
Stäfa
Member of the board
Joint signing authority (any two to sign)
Roland Wiss
Cham
Member of the board
Individual signing authority
Othmar Steiner
Sins
Member of the board
Individual signing authority
Rudolf Lindner
Oberwil
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Untermüli 7
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2396 | 09.02.2024 | 31 | 14.02.2024 | 1005960828 |
| 2 | 9410 | 16.06.2023 | 118 | 21.06.2023 | 1005773926 |
| 3 | 8872 | 20.07.2015 | 140 | 23.07.2015 | 2284741 |
| 4 | 17012 | 27.12.2012 | 1 | 03.01.2013 | 7000442 |
| 5 | 1371 | 30.01.2012 | 23 | 02.02.2012 | 6531886 |
| 6 | 13443 | 07.08.2009 | 155 | 13.08.2009 | 23/5194264 |
| 7 | 1000 | 20.01.2009 | 16 | 26.01.2009 | 23/4844418 |
| 8 | 6570 | 22.05.2007 | 101 | 29.05.2007 | 17/3949588 |
| 9 | 1127 | 26.01.2006 | 22 | 01.02.2006 | 17/3222298 |
| 10 | (Transfer seat) | 250 | 30.12.2003 | 14 |
Company Purpose
Halten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten