Invision Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-139.878.043
Date of incorporation:
7/27/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'050'000.00
Previous Company Names
- Invision AG
- (Invision Ltd) (Invision SA)
Management
Marco Martelli
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Martin Staub
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Frank Becker
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Frank Becker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grafenaustrasse 7
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8689 | 25.06.2020 | 124 | 30.06.2020 | 1004923983 |
| 2 | 41 | 03.01.2019 | 4 | 08.01.2019 | 1004535705 |
| 3 | 16112 | 21.12.2016 | 251 | 27.12.2016 | 3247453 |
| 4 | 7672 | 24.06.2015 | 122 | 29.06.2015 | 2235851 |
| 5 | 15628 | 04.12.2012 | 239 | 07.12.2012 | 6964324 |
| 6 | 12335 | 24.09.2012 | 188 | 27.09.2012 | 6866858 |
| 7 | R10055 | 02.08.2012 | R151 | 07.08.2012 | 6800194 |
| 8 | 9811 | 27.07.2012 | 148 | 02.08.2012 | 6794940 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten