FAIRLANDS Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.010.591
Calendar
Date of incorporation:
12/7/1998
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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 123'030.00

Previous Company Names

  • DS FAIRLANDS Holding AG
  • (DS FAIRLANDS Holding SA) (DS FAIRLANDS Holding Inc)
  • FAIRLANDS Holding AG
  • (FAIRLANDS Holding SA) (FAIRLANDS Holding Inc)
  • MACH HITECH AG
  • (MACH HITECH SA) (MACH HITECH INC.)

Management

Female

Claudine Stäuble

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Horgen

Member of the board

Individual signing authority

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Male

Daniel Schlatter

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Marrakesch, MA

Having right to sign

Individual signing authority

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Female

Rabia Schlatter

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Marrakech, MA

Having right to sign

Individual signing authority

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Male

Daniel Schlatter

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Herrliberg

Member of the board

Individual signing authority

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Male

Jürg Pfenninger

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Küsnacht

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o WHALE Holding AG Baarerstrasse 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1684010.04.20257315.04.20251006309486
21747603.12.201923706.12.20191004776807
3186006.02.20192811.02.20191004563202
41185304.08.201015310.08.201019/5763894
5533413.06.200311519.06.200317/1042522
61102529.11.200123605.12.20019564
71013202.11.200121708.11.20018787
8778028.08.200116903.09.20016812
9275728.03.20016503.04.20012464
10252701.04.19996809.04.19992300

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen