De Toren Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-172.408.369
Calendar
Date of incorporation:
4/3/2018
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Cédric Schweri

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Oberrieden

Chairperson of the board

Individual signing authority

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Male

Frank Ebinger

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Erlenbach

Member of the board

Without signing authority

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Male

Lindo Grossert

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Unterengstringen

Member of the board

Without signing authority

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Male

Albert Koch

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Stellenbosch, ZA

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wobmann

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Illnau-Effretikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Dörig

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Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Badertscher Rechtsanwälte AG Grafenauweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11754017.10.202420522.10.20241006159834
21081626.06.202412501.07.20241006071347
31477428.07.202114702.08.20211005262554
41207915.06.202111618.06.20211005221735
51864722.12.202025228.12.20201005059367
61227403.09.202017408.09.20201004974026
71384326.09.201918901.10.20191004727313
8815412.06.201911417.06.20191004652399
91505124.10.201820929.10.20181004485727
101480518.10.201820523.10.20181004482105

Company Purpose

Erwerb und Veräusserung sowie Halten und Verwalten von Beteiligungen aller Art, insbesondere alle Beteiligungen im Zusammenhang mit dem Weingut De Toren in Südafrika; vollständige Zweckumschreibung gemäss Statuten