Holdag AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.009.202
Date of incorporation:
3/3/1992
Location:
Meilen
Office:
Meilen
Legal Form:
limited or corporation
Capital:
CHF 600'000.00
Previous Company Names
- Probaby AG
Management
Tobias Martz
Meilen
Chairperson of the board
Individual signing authority
Andrea Martz
Aarau
Member of the board
Joint signing authority (any two to sign)
Stephan Martz
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Daniel Martz
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Esther Martz
Meilen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Raingässli 14
8706 Meilen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R55884 | 19.12.2024 | R250 | 24.12.2024 | 1006214519 |
| 2 | 30215 | 10.07.2024 | 135 | 15.07.2024 | 1006083838 |
| 3 | 35820 | 16.09.2019 | 181 | 19.09.2019 | 1004719240 |
| 4 | 37395 | 18.12.2008 | 250 | 24.12.2008 | 39/4800844 |
| 5 | 18439 | 29.06.2007 | 128 | 05.07.2007 | 30/4010428 |
| 6 | 17596 | 22.06.2007 | 123 | 28.06.2007 | 26/3997474 |
| 7 | 21470 | 08.10.1996 | 199 | 14.10.1996 | 6235 |
| 8 | 24836 | 01.12.1994 | 239 | 08.12.1994 | 6701 |
| 9 | 16966 | 07.10.1992 | 202 | 19.10.1992 | 4868 |
| 10 | 4108 | 03.03.1992 | 49 | 12.03.1992 | 1129 |
Company Purpose
Kauf, Verkauf, Besitz und Verwaltung von Immobilien, Beteiligung an anderen Unternehmen sowie Erwerb und Veräusserung von Wertschriften (Immobilien- und Finanzgesellschaft); kann Dienstleistungen im Immobilien- oder Finanzbereich erbringen.