Pollux Holding AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-466.723.350
Calendar
Date of incorporation:
8/9/2019
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Pollux Holding AG
  • (Pollux Holding SA) (Pollux Holding Ltd.)

Management

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Interhold AG

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Zürich

Liquidator

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Male

Lorenz Heinrich Lüchinger

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Wettingen

Member of the board

Individual signing authority

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Male

Dr. Daniel F. Kohler

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Meilen

Chairperson of the board

Individual signing authority

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Female

Susanne Platt

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Fällanden

Chairperson of the board

Individual signing authority

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Male

Martin Wienand

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Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Rigistrasse 5 6312 Steinhausen
Additional addresses
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Liquidationsadresse: c/o Interhold AG Bellerivestrasse 29 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11092627.06.202412602.07.20241006072838
2485318.03.20245721.03.20241005991283
3913313.06.202311516.06.20231005770375
41819905.12.202223908.12.20221005623274
5676122.04.20218027.04.20211005160908
61149309.08.201915514.08.20191004695609

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten