Santo Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.370.515
Calendar
Date of incorporation:
10/26/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'100'000.00

Management

Male

Hans Affentranger

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Luzern

Chairperson of the board

Individual signing authority

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Female

Rhea Käch

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Risch

Member of the board

Individual signing authority

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Male

Hanspeter Burkhart

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Chiang Mai, TH

Chairperson of the board

Individual signing authority

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Female

Barbara

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Flüelen

Managing member of the board

Individual signing authority

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Female

Ruth Stöckli

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Thalwil

Authorized signatory

Limited signing authority (individual)

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Address & Locations

Primary Address

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Bundesplatz 2 6300 Zug
Additional addresses
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Limmatquai 4 Postfach 1731 8027 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1510231.03.20236705.04.20231005717832
21438521.09.202218626.09.20221005568854
3466419.03.20215824.03.20211005132053
41545328.10.201921131.10.20191004749119
51276304.09.201917309.09.20191004711955
6849814.06.201811619.06.20184299139
7565719.04.20187824.04.20184190449
81699528.12.2017204.01.20183966099
91609413.12.201724518.12.20173937309
10(Transfer seat)(Transfer seat)

Company Purpose

Halten, Verwalten, Kauf und Verkauf von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.