Scout24 HCH Alpen AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.159.307
Calendar
Date of incorporation:
11/8/1999
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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 532'081.00

Previous Company Names

  • Scout24 Holding AG
  • Scout24 AG
  • (Scout24 SA) (Scout24 Ltd)
  • (Scout24 SA) (Scout24 Ltd.)

Management

Male

Peter Arnold

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Koller

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Gisy

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Düsseldorf, DE

Chairperson of the board

Individual signing authority

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Male

Toni Calabretti

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Unterägeri

Member of the board

Individual signing authority

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Male

Hans-Peter Hupfer

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Fredy Raas

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Oberägeri

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Joachim Schoss

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Enderle

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Dietzenbach-Steinberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Seibert

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Rüsselsheim, DE

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Sielva Management SA Gubelstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1864704.07.201713007.07.20173630677
2582912.05.20159318.05.20152156121
31443131.10.201421405.11.20141805645
41040104.08.201415007.08.20141651365
5622012.05.20149315.05.20141502495
6958423.07.201214426.07.20126785768
71496931.08.200917104.09.200923/5230740
81187604.09.200817510.09.200821/4644864
9527322.04.20088128.04.200820/4450598
10568210.05.20069416.05.200616/3376616

Company Purpose

Beteiligung an Unternehmen mit Geschäftsschwerpunkt auf der innovativen Zusammenführung von Angebot und Nachfrage in verschiedenen Märkten mit Hilfe neuer Medien und die Ausübung von Geschäftsleitungs- (Holding) - Funktionen bei den Beteiligungsunternehmen; vollständige Zweckumschreibung gemäss Statuten