Roger Kunz Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.317.863
Date of incorporation:
5/26/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Management
Manfred Heiber
Klosters Dorf
Member of the board
Joint signing authority (any two to sign)
Tanja Kunz
Klosters
Member of the board
Joint signing authority (any two to sign)
Roger Kunz
Davos
Chairperson of the board
Individual signing authority
Roger Kunz
Serneus
Chairperson of the board
Individual signing authority
Bettina Kunz
Serneus
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grienbachstrasse 17
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2667 | 15.02.2023 | 35 | 20.02.2023 | 1005682423 |
| 2 | 17289 | 28.11.2019 | 234 | 03.12.2019 | 1004773471 |
| 3 | 443 | 11.01.2017 | 10 | 16.01.2017 | 3284675 |
| 4 | 14216 | 05.11.2012 | 218 | 08.11.2012 | 6922450 |
| 5 | 20161 | 30.11.2009 | 236 | 04.12.2009 | 23/5375382 |
| 6 | 6570 | 26.05.2008 | 103 | 30.05.2008 | 20/4499594 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten