Holdentia AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.622.035
Calendar
Date of incorporation:
3/10/1966
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Raphael Baumann

Location icon

Greifensee

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Gamper

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mathias Jenny

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Glarus

Member of the board

Individual signing authority

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Male

Ivo Hemelraad

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Ursula Odermatt-Zindel

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Male

Massimo Mattanza

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Cohn Gonzalez

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Giovanni La Forgia

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Female

Tanya Rydeard

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Sascha Erhard Züger

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Pfäffikon ZH

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Elzi

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Hedingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Elzi

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Obfelden

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Grafenaustrasse 5 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1829107.05.20259012.05.20251006328915
2562202.04.20246605.04.20241006001858
31911028.11.202323401.12.20231005898746
41227312.08.202215817.08.20221005542644
5406914.03.20225417.03.20221005429181
61792714.12.201824619.12.20181004524808
71512325.10.201821030.10.20181004486657
8323515.03.20175520.03.20173412893
9841529.06.201612704.07.20162928941
101633629.12.2015104.01.20162574991

Company Purpose

Beteiligung an anderen Unternehmungen in der Schweiz und im Ausland sowie Erbringung von Dienstleistungen jeglicher Art im Verwaltungs- und Finanzbereich.