Stratex Hospitality Holdings AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-394.393.317
Calendar
Date of incorporation:
12/17/2013
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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

Dragan Zeljic

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Dubai, AE

Chairperson of the board

Individual signing authority

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Male

Neil Emilfarb

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Kabul, AF

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dragan Prelevic

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Podgorica

Member of the board

Joint signing authority (any two to sign)

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Sanja Kostic

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Basel

Having right to sign

Individual signing authority

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Male

David Hürlimann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Hemelraad

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Cohn Gonzalez

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Marco Plas

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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City icon

Sascha Züger

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Pfäffikon

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 Juris Services AG Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12241904.12.2025100650741609.12.20251006507416
2839908.06.2022100549368413.06.20221005493684
3R232214.02.2019100456974619.02.20191004569746
4907422.06.2018431750527.06.20184317505
5287407.03.2017339627510.03.20173396275
61143006.09.2016304709309.09.20163047093
746411.01.2016259606114.01.20162596061
81569127.11.2014185416902.12.20141854169
91675317.12.2013124932120.12.20131249321

Company Purpose

Erwerb, Halten und Verwalten und Verkauf von Beteiligungen an Unternehmen aller Art im In- und Ausland, vorwiegend solcher, die im Bereich des Wohnungsbau und der Wohnungsvermietung, des Hotelgewerbes, der Planung, des Baus und Betriebs von Freizeit- und Erholungszentren, des Lebensmittel- und Getränkehandels und privater Sicherheitsdienste sowie Erbringung damit zusammenhängender Management- und Unterstützungsdienste tätig sind; vollständige Zweckumschreibung gemäss Statuten