MANDONINA Capital Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.925.141
Date of incorporation:
2/19/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Capax AG
- IHP Phoenix Biocycle Industries Holding AG
Management
Alina Sucoverschi
Bukarest, RO
Vice-chairperson of the board
Individual signing authority
Damianou Christodoulos
Nikosia, CY
Member of the board
Individual signing authority
Hubert Steuerer
Leopoldsdorf (AT)
Chairperson of the board
Individual signing authority
Rudolf Schnider
Zürich
Member of the board
Joint signing authority (any two to sign)
Marco Marty
Volketswil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Swiss Financial Yard AG
Chamerstrasse 174
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15392 | 18.11.2013 | 226 | 21.11.2013 | 1192717 |
| 2 | 9438 | 10.07.2013 | 134 | 15.07.2013 | 975883 |
| 3 | 7680 | 07.06.2013 | 111 | 12.06.2013 | 912691 |
| 4 | 12223 | 20.09.2012 | 186 | 25.09.2012 | 6863056 |
| 5 | 7321 | 08.06.2012 | 113 | 13.06.2012 | 6715620 |
| 6 | 6787 | 25.05.2012 | 104 | 31.05.2012 | 6697646 |
| 7 | 656 | 13.01.2012 | 12 | 18.01.2012 | 6509154 |
| 8 | 14817 | 08.11.2011 | 220 | 11.11.2011 | 6413476 |
| 9 | 9133 | 06.07.2011 | 132 | 11.07.2011 | 6247898 |
| 10 | 19082 | 28.12.2010 | 1 | 03.01.2011 | 13/5969984 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten