SIGEMA Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-440.121.592
Calendar
Date of incorporation:
4/21/2016
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Frank Dietrich

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Zug

Member of the board general manager

Individual signing authority individual signing authority

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Male

Siegfried West

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Urdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Dietrich

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Dübendorf

Vice-chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Gérard Zimmermann

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Maisonsgoutte (FR)

Member of the board

Joint signing authority (any two to sign)

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Liis Männamaa

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Frank Dietrich Grafenaustrasse 5 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11319517.07.202513922.07.20251006391000
21690207.09.202117610.09.20211005288758
3875326.06.202012501.07.20201004925285
4728702.06.202010705.06.20201004903693
51076623.07.201814326.07.20184383007
6455128.03.20186404.04.20184148675
71305811.10.201720016.10.20173811371
8535121.04.20168026.04.20162800161

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten