Malios Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-280.401.743
Date of incorporation:
3/7/2011
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 14'150'000.00
Management
Claes Hedlund
Göteborg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Lars Svenson
Bulle
Managing member of the board
Individual signing authority
Kurt Haefeli
Cham
Having right to sign
Individual signing authority
Ernst Brandenberg
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Brandenberg
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Chamerstrasse 176
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20303 | 02.12.2024 | 237 | 05.12.2024 | 1006195808 |
| 2 | 3270 | 02.03.2018 | 46 | 07.03.2018 | 4096495 |
| 3 | 16201 | 14.12.2017 | 246 | 19.12.2017 | 3940875 |
| 4 | 13862 | 12.11.2015 | 223 | 17.11.2015 | 2486039 |
| 5 | 535 | 14.01.2015 | 11 | 19.01.2015 | 1937459 |
| 6 | 3303 | 07.03.2011 | 49 | 10.03.2011 | 6070206 |
Company Purpose
Erwerb, Verwaltung von und Handel mit Beteiligungen aller Art in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten