Intercem Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-171.533.026
Date of incorporation:
7/16/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Management
Marc File
Zürich
Chairperson of the board general manager
Individual signing authority individual signing authority
Frank File
Zürich
Member of the board stv. geschäftsführer
Individual signing authority individual signing authority
Helmut File
Zug
Chairperson of the board
Individual signing authority
Gernot Heller
Wollerau
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 125
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6640 | 08.04.2025 | 71 | 11.04.2025 | 1006306958 |
| 2 | 5991 | 06.05.2016 | 90 | 11.05.2016 | 2826355 |
| 3 | 8820 | 02.07.2014 | 128 | 07.07.2014 | 1597821 |
| 4 | 5579 | 29.04.2014 | 84 | 02.05.2014 | 1482493 |
| 5 | 9279 | 08.07.2013 | 132 | 11.07.2013 | 970875 |
| 6 | 12226 | 20.09.2012 | 186 | 25.09.2012 | 6862100 |
| 7 | 9172 | 16.07.2012 | 139 | 19.07.2012 | 6776814 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an im In- und Ausland tätigen Unternehmen; vollständige Zweckumschreibung gemäss Statuten