LA Madera Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-342.261.648
Calendar
Date of incorporation:
12/10/2014
Location icon
Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Armand van Houten

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Portimao, PT

Chairperson of the board

Individual signing authority

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Male

Arthur Erni

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schlegel

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Armand van Houten

Location icon

Niederweningen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Rothusstrasse 21 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12214317.12.202124922.12.20211005364088
21012915.07.201913718.07.20191004678860
31628810.12.201424215.12.20141878855

Company Purpose

Kauf, Verkauf und Halten von Beteiligungen aller Art an anderen Gesellschaftern im In- und Ausland sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten