Minerva Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.550.626
Date of incorporation:
5/23/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 102'000.00
Management
Markus Gerber
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Mele
Schöftland
Member of the board
Joint signing authority (any two to sign)
Markus Gerber
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Mele
Schmiedrued
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Facto Treuhand AG
Chamerstrasse 172
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7208 | 06.06.2016 | 110 | 09.06.2016 | 2879899 |
| 2 | 12359 | 24.07.2009 | 145 | 30.07.2009 | 30/5168992 |
| 3 | 6653 | 23.05.2007 | 102 | 30.05.2007 | 19/3952838 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft.