Consus Swiss Finance AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.604.476
Calendar
Date of incorporation:
4/1/2004
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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 27'373'749.60

Previous Company Names

  • HOLDCOM AG
  • Sport StadiaNet Group AG
  • SSN GROUP AG
  • (SSN GROUP SA) (SSN GROUP LTD)

Management

Male

Sven-Christian Frank

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Berlin, DE

Chairperson of the board

Individual signing authority

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Male

Matteo Giovanni Twerenbold

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Zug

Member of the board

Individual signing authority

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Johannes Glaus

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Leandro Testa

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Hans Michelberger

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Bad-Saulgau

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Knecht

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Baar

Member of the board

Joint signing authority (any two to sign)

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Otto Mihm

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Plaffeien

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Knecht

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Rotkreuz

Corporate secretary

Joint signing authority (any two to sign)

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Andreas Steyer

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Ginsheim-Gustavsburg

Chairperson of the board

Individual signing authority

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Rebekka Heuschkel

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Berlin

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1683510.04.20257315.04.20251006309481
21090327.06.202412602.07.20241006072816
3765503.05.20248908.05.20241006027682
4218107.02.20232910.02.20231005675276
51102321.07.202214326.07.20221005529090
61467520.10.202020723.10.20201005006829
71113712.08.202015817.08.20201004958785
8771310.06.202011315.06.20201004910583
91893323.12.201925130.12.20191004795110
101512523.10.201920828.10.20191004746049

Company Purpose

Erbringen von Dienstleistungen im Bereich der Immobilienwirtschaft. Die einzelnen Produktbereiche umfassen insbesondere das Bewerten, Entwickeln, Planen, Bauen und Betreiben von Immobilienprojekten sowie deren Finanzierung. Der direkte oder indirekte Erwerb von Nichtbetriebsliegenschaften im Inland ist ausgeschlossen; vollständige Zweckumschreibung gemäss Statuten