Ocellus Vision Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-200.609.231
Calendar
Date of incorporation:
8/4/2016
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 101'000.00

Previous Company Names

  • Novo Vision Invest Holding AG

Management

Male

Andrzej Kulik

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Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Zeljko Radovancevic

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Waldkirch

Having right to sign

Joint signing authority (any two to sign)

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Male

Lars Ryding

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Hässelby, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Scherrer

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Hotz

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Luzern

Member of the board

Individual signing authority

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Andrew Geddes

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Bramhall

Chairperson of the board

Individual signing authority

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Male

Markus Gössi

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Bremgarten AG

Member of the board

Joint signing authority (any two to sign)

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Male

Ayhan Güzelgün

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Roland Bruhin

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Hong Kong (CN)

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Horn

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Küsnacht (ZH)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bär & Karrer AG Baarerstrasse 8 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1872905.06.202310908.06.20231005763849
21511905.10.202219610.10.20221005579279
31431220.07.202114123.07.20211005256541
4410511.03.20215216.03.20211005124882
51460519.10.202020622.10.20201005005703
6453730.03.20206502.04.20201004864626
71824119.12.201824924.12.20181004529219
8683311.05.20189316.05.20184231157
9539026.04.20178301.05.20173495071
10421730.03.20176604.04.20173443687

Company Purpose

Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten