SSN Invest AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-140.026.822
Date of incorporation:
10/1/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- OMISON AG
- (OMISON S.A.) (OMISON Ltd)
Management
Sven-Christian Frank
Berlin, DE
Member of the board
Individual signing authority
Matteo Giovanni Twerenbold
Zug
Having right to sign
Individual signing authority
Otto Mihm
Plaffeien
Chairperson of the board
Individual signing authority
Theodorus Gorens
Horw
Chairperson of the board
Individual signing authority
Lukas Knecht
Risch
Member of the board
Individual signing authority
Michael Tockweiler
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Industriestrasse 24
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10954 | 27.06.2024 | 126 | 02.07.2024 | 1006072866 |
| 2 | 11793 | 03.08.2022 | 151 | 08.08.2022 | 1005536628 |
| 3 | 15199 | 23.10.2019 | 208 | 28.10.2019 | 1004746123 |
| 4 | 3100 | 01.03.2019 | 45 | 06.03.2019 | 1004581339 |
| 5 | 15083 | 24.10.2018 | 209 | 29.10.2018 | 1004485759 |
| 6 | 13275 | 29.10.2015 | 213 | 03.11.2015 | 2458975 |
| 7 | 12640 | 01.10.2012 | 193 | 04.10.2012 | 6875464 |
Company Purpose
Erbringung von Beratungsdienstleistungen aller Art, insbesondere im Bereich der Immobilien- und Investmentberatung; vollständige Zweckumschreibung gemäss Statuten