Ginco Holding AG in Liquidation
Limited or CorporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-103.450.423
Date of incorporation:
12/13/1995
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 3'600'000.00
Previous Company Names
- Ginco Holding AG
- (Ginco Holding Ltd) (Ginco Holding SA)
Management
Francesco Fabiani
Collina d'Oro
Member of the board
Individual signing authority
Roland Steinmann
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Josef Dörig
Wollerau
Member of the board
Joint signing authority (any two to sign)
Regula Häfelin Gnos
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Feybli
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Dominique Rychner
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Hodel & Partner Rechtsanwälte AG
Industriestrasse 13C
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B4319 | 02.03.2026 | 1006587272 | 05.03.2026 | 1006587272 |
| 2 | B2028 | 29.01.2026 | 1006558019 | 03.02.2026 | 1006558019 |
| 3 | 3413 | 26.02.2024 | 1005973752 | 29.02.2024 | 1005973752 |
| 4 | 8416 | 17.06.2019 | 1004655785 | 20.06.2019 | 1004655785 |
| 5 | 3137 | 04.03.2019 | 1004582375 | 07.03.2019 | 1004582375 |
| 6 | 2989 | 28.02.2019 | 1004580219 | 05.03.2019 | 1004580219 |
| 7 | 397 | 08.01.2018 | 3982273 | 11.01.2018 | 3982273 |
| 8 | 1446 | 28.01.2016 | 2633231 | 02.02.2016 | 2633231 |
| 9 | 6228 | 07.05.2013 | 7184730 | 13.05.2013 | 7184730 |
| 10 | 5583 | 10.07.2000 | 14.07.2000 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Finanzierung von kommerziellen und industriellen Transaktionen