Thuraya Value Growth AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.436.172
Date of incorporation:
12/19/2001
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 20'000'000.00
Previous Company Names
- Thuraya Value Growth REIT AG
Management
Hartmut Fromm
Zürich
Member of the board
Individual signing authority
Erwin Zurfluh
Goldau
Member of the board
Individual signing authority
Hermann J. Stern
Aeugst am Albis
Member of the board
Individual signing authority
Roland Wirth
Basel
Member of the board
Individual signing authority
Alexander Herbert
Thalwil
Chairperson of the board
Individual signing authority
Alexander Herbert
Wädenswil
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Vermar AG
Gartenstrasse 4
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12375 | 02.08.2023 | 150 | 07.08.2023 | 1005811005 |
| 2 | 19368 | 20.12.2022 | 250 | 23.12.2022 | 1005637297 |
| 3 | 11092 | 21.07.2022 | 143 | 26.07.2022 | 1005529158 |
| 4 | 4119 | 20.03.2018 | 58 | 23.03.2018 | 4130921 |
| 5 | 12165 | 11.09.2014 | 178 | 16.09.2014 | 1716953 |
| 6 | 4502 | 02.04.2013 | 65 | 05.04.2013 | 7136220 |
| 7 | 15205 | 13.10.2010 | 203 | 19.10.2010 | 20/5858820 |
| 8 | 18669 | 02.11.2009 | 216 | 06.11.2009 | 24/5330192 |
| 9 | 13797 | 13.08.2009 | 159 | 19.08.2009 | 24/5203738 |
| 10 | 14868 | 04.11.2008 | 218 | 10.11.2008 | 22/4724902 |
Company Purpose
Beteiligung an Immobiliengesellschaften im Ausland