Stratos Holding AG in Liquidation
Limited or CorporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-353.290.648
Date of incorporation:
12/9/2011
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Stratos Holding AG
Management
Christoph Rey
Baar
Member of the board
Individual signing authority
Peter Basler
Idstein, DE
Chairperson of the board
Joint signing authority (any two to sign)
Benno Hafner
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Olaf Kiener
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Eric Glatt
Altendorf
Manager
Individual signing authority
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Address & Locations
Primary Address
Neugasse 4
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7202 | 10.04.2026 | 1006625353 | 15.04.2026 | 1006625353 |
| 2 | B12638 | 09.07.2025 | 1006383555 | 14.07.2025 | 1006383555 |
| 3 | 15389 | 12.09.2024 | 1006131305 | 17.09.2024 | 1006131305 |
| 4 | 8213 | 11.05.2021 | 1005182712 | 17.05.2021 | 1005182712 |
| 5 | 70 | 04.01.2021 | 1005065406 | 07.01.2021 | 1005065406 |
| 6 | 14552 | 16.10.2020 | 1005004745 | 21.10.2020 | 1005004745 |
| 7 | 3941 | 16.03.2018 | 4125683 | 21.03.2018 | 4125683 |
| 8 | 13511 | 25.10.2016 | 3132827 | 28.10.2016 | 3132827 |
| 9 | 16291 | 09.12.2011 | 6458518 | 14.12.2011 | 6458518 |
Company Purpose
Halten und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen, Halten und Verwalten immaterieller Güter, Finanzierung von Tochtergesellschaften und Dritter sowie Investition eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten