CTA IMPEX AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.890.206
Calendar
Date of incorporation:
4/19/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Seestrasse 34 AG
  • ALURIMTEC Industrial Holding AG
  • (ALURIMTEC Industrial Holding Ltd.) (ALURIMTEC Industrial Holding SA)

Management

Female

Priska Rüegg

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Horgen

Member of the board

Individual signing authority

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Jakob Huber

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Rorbas-Freienstein

Member of the board

Individual signing authority

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René Eichenberger

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Erlenbach ZH

Member of the board

Individual signing authority

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René Pierre Eichenberger

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Jeanneret

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Huber

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Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Gubelstrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11904027.12.2019103.01.20201004796617
21867719.12.201924924.12.20191004792206
31449510.10.201919915.10.20191004737769
4914828.06.201912603.07.20191004666215
51608923.12.201525229.12.20152570443
6114828.01.20142131.01.20141320181
7516916.04.20137519.04.20137157158
81653503.12.200823909.12.200828/4769708
91154226.09.200619002.10.200618/3573362
10484819.04.20067925.04.200615/3347400

Company Purpose

Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten