Ifima Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.615.150
Date of incorporation:
3/29/2000
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Markus Bieri
Muri bei Bern
Member of the board
Individual signing authority
Werner Herz
Walchwil
Member of the board
Individual signing authority
Werner Herz
Bäch
Member of the board
Individual signing authority
Marinus Schmitt
Freienbach
Member of the board
Joint signing authority (any two to sign)
Rainer Fröhlich
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Ralf Flore
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Dammstrasse 18
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7958 | 16.06.2014 | 116 | 19.06.2014 | 1563049 |
| 2 | 1434 | 03.02.2014 | 25 | 06.02.2014 | 1330161 |
| 3 | 15932 | 10.12.2012 | 243 | 13.12.2012 | 6972946 |
| 4 | 10665 | 17.08.2012 | 162 | 22.08.2012 | 6818674 |
| 5 | 4594 | 25.03.2010 | 63 | 31.03.2010 | 23/5567920 |
| 6 | 16159 | 27.11.2008 | 235 | 03.12.2008 | 21/4760728 |
| 7 | 5519 | 03.06.2004 | 109 | 09.06.2004 | 19/2299412 |
| 8 | 2473 | 29.03.2000 | 67 | 04.04.2000 | 2245 |
| 9 | (Transfer seat) | 220 | 14.11.1997 | 8286 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland; kann Grundstücke erwerben