ONYX GROUP AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.537.797
Calendar
Date of incorporation:
12/2/1996
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • HPS Holding AG

Management

Female

Jana Lütken

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Zug

Member of the board

Individual signing authority

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Male

Hubert Pätz

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Urdorf

Member of the board

Individual signing authority

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Male

Hagen Sattler

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Walchwil

Manager

Individual signing authority

Link icon
Female

Jana Lütken

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Ruedi Grob

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Klingelfuss

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Industriestrasse 13A 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11383109.09.202217814.09.20221005561262
21097020.07.202214225.07.20221005528113
3453830.03.20206502.04.20201004864627
4768703.06.201910806.06.20191004645793
5831724.06.201412227.06.20141579103
61258928.07.200914703.08.200929/5174196
71431708.11.200722114.11.200719/4199100
8766022.09.200018928.09.20006641
9641108.08.200015614.08.20005520
10626129.07.199914904.08.19995308

Company Purpose

Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Liegenschaften erwerben, verwalten und verwerten