Intercontessa Holding AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.424.782
Calendar
Date of incorporation:
10/31/2003
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000'000.00

Previous Company Names

  • Intercontessa Holding AG

Management

Male

Lionel Peluhet

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St-Yrieix-La-Perche, FR

Chairperson of the board

Individual signing authority

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Male

Jean Elgoyhen

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Veyras

Member of the board

Individual signing authority

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Male

Peter Nobel

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Fritz Ammann

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Ulisbach

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Ammann

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Georges Gard

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Plan-les-Ouates

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Lexaccount GmbH Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)3722.02.20029
22024306.11.202521811.11.20251006481213
3B590605.04.2024B6910.04.20241006005367
4491019.03.20245822.03.20241005992308
5B393213.03.2023B5316.03.20231005701953
6482029.03.20226501.04.20221005440754
7697711.05.20109418.05.201025/5635576
8396610.03.20095116.03.200923/4926506
91310707.12.200524213.12.200520/3145216
10791530.07.200415005.08.200415/2391800

Company Purpose

Halten und Verwalten von Beteiligungen an in- und ausländischen Gesellschaften