Difasa Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.756.727
Calendar
Date of incorporation:
9/14/1990
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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 2'000'000.00

Management

Male

Abbas Alyousef

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Abu Dhabi, AE

Member of the board

Individual signing authority

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Male

Dr. Langloh

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Basel

Having right to sign

Individual signing authority

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Male

Lukas Neubauer

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Oberwil

Having right to sign

Individual signing authority

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Male

Theodor K. Häni

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Büron

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Schuhmacher

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Hochwald

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christopher Langloh

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Basel

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Fritz Schuhmacher

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Hochwald

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Pfründer

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Weggis

Member of the board

Joint signing authority (any two to sign)

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City icon

Theodor Häni

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Rigi Kaltbad

Chairperson of the board

Joint signing authority (any two to sign)

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Abbas Saeed

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Dubai

Member of the board

Joint signing authority (any two to sign)

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City icon

Saeed Yousif Alyousif

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Dubai

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Christopher Langloh

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Basel

Member of the board

Individual signing authority

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Male

Saeed Alyousif

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Dubai, AE

Member of the board

Individual signing authority

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Markus Breuer

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Auw

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o Ammann & Partner AG Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
146610.01.2025915.01.20251006228610
2728010.05.20239315.05.20231005746088
3913621.06.202212124.06.20221005503892
41208015.06.202111618.06.20211005221736
5641319.04.20217722.04.20211005156191
6549106.04.20216809.04.20211005145021
7109920.01.20211625.01.20211005082067
8733403.06.202010808.06.20201004904865
9522412.04.20187317.04.20184175309
1092318.01.20181523.01.20184008195

Company Purpose

Halten von Beteiligungen, Finanzierungen von Beteiligungsgesellschaften sowie damit zusammenhängende Vermögensverwaltung und ähnliche Geschäfte; kann gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben oder verkaufen