H & V Equity AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.473.322
Date of incorporation:
5/21/2003
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- H & V Strategic Consulting AG
Management
Victor Beckers
Zürich
Member of the board
Individual signing authority
Cédric Nater
Stein AR
Member of the board
Individual signing authority
Ruth Persson-Hegendörfer
Walchwil
Member of the board
Individual signing authority
Ruth Beckers
Walchwil
Member of the board
Individual signing authority
Koenraad Beckers
Walchwil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 78
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 31 | 14.02.2002 | 18 | |
| 2 | 9477 | 03.07.2019 | 129 | 08.07.2019 | 1004670040 |
| 3 | 7698 | 18.06.2012 | 119 | 21.06.2012 | 6728720 |
| 4 | 15783 | 28.11.2011 | 234 | 01.12.2011 | 6439716 |
| 5 | 19288 | 12.11.2009 | 224 | 18.11.2009 | 21/5348700 |
| 6 | 11070 | 14.09.2006 | 182 | 20.09.2006 | 17/3556860 |
| 7 | 4344 | 30.04.2004 | 87 | 06.05.2004 | 15/2248270 |
| 8 | 4589 | 21.05.2003 | 101 | 28.05.2003 | 19/1010418 |
Company Purpose
Kauf und Verkauf von Beteiligungen aller Art im In- und Ausland und deren dauernde Verwaltung, Beratung und Förderung sowie Beratungs- und Managementleistungen aller Art an Dritte im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten