Northeast Investments Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.666.832
Date of incorporation:
1/12/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 11'100'000.00
Management
Heinz Ellenberger
Weesen
Member of the board
Individual signing authority
Alain Wasserfallen
Thalwil
Member of the board
Individual signing authority
Alexis Kaiser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Löser
Chur
Chairperson of the board
Individual signing authority
Heinz Ellenberger
Schlieren
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o SchelPart AG
Baarerstrasse 53
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9642 | 28.06.2022 | 126 | 01.07.2022 | 1005509894 |
| 2 | 2537 | 11.02.2021 | 32 | 16.02.2021 | 1005101944 |
| 3 | 16451 | 18.11.2020 | 228 | 23.11.2020 | 1005029044 |
| 4 | 5320 | 12.04.2019 | 75 | 17.04.2019 | 1004612648 |
| 5 | 6832 | 11.05.2018 | 93 | 16.05.2018 | 4231155 |
| 6 | 15964 | 12.12.2017 | 244 | 15.12.2017 | 3934191 |
| 7 | 1059 | 26.01.2015 | 19 | 29.01.2015 | 1959311 |
| 8 | 2428 | 20.02.2012 | 38 | 23.02.2012 | 6565326 |
| 9 | 12020 | 06.08.2010 | 155 | 12.08.2010 | 17/5768090 |
| 10 | 20699 | 09.12.2009 | 243 | 15.12.2009 | 27/5393090 |
Company Purpose
Beteiligungen an Unternehmungen und/oder Partnerschaften im In- und Ausland sowie alle damit zusammenhängenden Dienstleistungen, Beratungen und Finanzgeschäfte aller Art; vollständige Zweckumschreibung gemäss Statuten