SN - 1 Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-362.193.062
Date of incorporation:
4/19/2011
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Michael Paul
Graz, AT
Member of the board
Individual signing authority
Gregor Schinko
Freienbach
Chairperson of the board
Individual signing authority
Toni Junas
Unterägeri
Member of the board
Individual signing authority
Gregor Schinko
Zürich
Chairperson of the board
Individual signing authority
Lukas Schinko
Freienbach
Member of the board
Individual signing authority
Gertraude Schneider
Vasoldsberg, AT
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Alpenstrasse 15
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6615 | 16.04.2024 | 76 | 19.04.2024 | 1006013192 |
| 2 | 11348 | 17.08.2020 | 161 | 20.08.2020 | 1004961442 |
| 3 | 15991 | 12.11.2018 | 222 | 15.11.2018 | 1004498417 |
| 4 | 2980 | 09.03.2017 | 51 | 14.03.2017 | 3402161 |
| 5 | 12699 | 01.10.2012 | 193 | 04.10.2012 | 6876444 |
| 6 | 5438 | 19.04.2011 | 80 | 26.04.2011 | 6135852 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten