Modestia Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.969.763
Date of incorporation:
2/25/1969
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Florian Fischer
Küsnacht
Chairperson of the board
Individual signing authority
Felix Fischer
Hünenberg
Member of the board
Individual signing authority
Gisela Fischer
Meilen
Member of the board
Individual signing authority
Karel Zoller
Zug
Member of the board
Individual signing authority
Bruno Meier
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Felix Fischer
Weinreben 32
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5388 | 26.04.2017 | 83 | 01.05.2017 | 3495067 |
| 2 | 1301 | 26.01.2016 | 20 | 29.01.2016 | 2628051 |
| 3 | 5661 | 23.08.1996 | 170 | 03.09.1996 | 5302 |
| 4 | (Initial entry) | 179 | 15.09.1994 | 5126 | |
| 5 | 7025 | 02.06.2017 | 109 | 08.06.2017 | 3567417 |
| 6 | 4356 | 09.04.2015 | 70 | 14.04.2015 | 2095667 |
| 7 | 10268 | 07.08.2012 | 154 | 10.08.2012 | 6805516 |
Company Purpose
Beteiligung an Unternehmungen der Industrie und des Handels undErwerb von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten