Patrimonium Invest AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.980.973
Calendar
Date of incorporation:
6/16/2006
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'100'000.00

Previous Company Names

  • Patrimonium Capital Group AG
  • (Patrimonium Capital Group SA) (Patrimonium Capital Group Ltd)
  • Patrimonium AG

Management

Male

Christoph Syz

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Jouxtens-Mézery

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Stanat

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Gland

Having right to sign

Joint signing authority (any two to sign)

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Male

Alain Stocker

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Crassier

Having right to sign

Joint signing authority (any two to sign)

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Male

Daniel Heine

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Saanen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Weibel

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Freienbach

Having right to sign

Joint signing authority (any two to sign)

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Male

Stéphane Bonvin

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St-Sulpice

Member of the board

Joint signing authority (any two to sign)

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City icon

Daniel Zimmermann

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Dierikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Heine

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Evelyne Ogger

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Echandens

Having right to sign

Joint signing authority (together w/ any one member of the board)

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Male

Stefan Weibel

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Pfäffikon

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Daniel Heine

Location icon

St-Sulpice

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Zugerstrasse 74 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R1073225.06.2024R12428.06.20241006070003
21023018.06.202411921.06.20241006063579
31384930.08.202317004.09.20231005829877
41759225.11.202223330.11.20221005616102
51502104.10.202219507.10.20221005578135
61438708.10.201919711.10.20191004735776
7499309.04.20187012.04.20184166911
8834129.06.201712704.07.20173620775
91333620.10.201620725.10.20163125633
10828106.07.201513009.07.20152260461

Company Purpose

Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten