Platera Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.536.421
Date of incorporation:
9/11/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Management
Walter Krähenbühl
Monaco, MC
Chairperson of the board
Individual signing authority
Giovanni Di Natale
Freienbach
Member of the board
Individual signing authority
Bruno Looser
Thal
Member of the board
Individual signing authority
Alexander Studhalter
Horw
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Mercandor AG
Unter Altstadt 28
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11939 | 08.08.2022 | 154 | 11.08.2022 | 1005539209 |
| 2 | 18375 | 18.12.2020 | 250 | 23.12.2020 | 1005056180 |
| 3 | 16163 | 05.12.2014 | 239 | 10.12.2014 | 1871259 |
| 4 | 13955 | 21.10.2014 | 206 | 24.10.2014 | 1786271 |
| 5 | 3624 | 05.03.2010 | 49 | 11.03.2010 | 24/5535788 |
| 6 | 16132 | 17.09.2009 | 184 | 23.09.2009 | 23/5259462 |
| 7 | 4784 | 26.03.2009 | 63 | 01.04.2009 | 24/4953422 |
| 8 | 12810 | 26.09.2008 | 191 | 02.10.2008 | 21/4674740 |
| 9 | (Initial entry) | 183 | 23.09.1991 | 4114 | |
| 10 | 1416 | 03.02.2005 | 28 | 09.02.2005 | 19/2693756 |
Company Purpose
Übernahme von Beteiligungen sowie Durchführung von Finanzierungs- und Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten