Tosa Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.417.334
Date of incorporation:
5/3/1977
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 420'000.00
Management
Dr. Meier
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Silvan Meier
Zürich
Member of the board
Joint signing authority (any two to sign)
Roberto Ettlin-Thruelsen
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Peter Seyfert
Herrliberg
Member
Individual signing authority
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Address & Locations
Primary Address
c/o Acton Treuhand AG
Innere Güterstrasse 4
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5894 | 14.04.2009 | 74 | 20.04.2009 | 24/4979704 |
| 2 | 13908 | 15.10.2008 | 204 | 21.10.2008 | 19/4698928 |
| 3 | 4793 | 18.04.2006 | 78 | 24.04.2006 | 19/3345216 |
| 4 | (Initial entry) | 125 | 30.06.1994 | 3658 | |
| 5 | 13067 | 06.12.2005 | 241 | 12.12.2005 | 18/3144272 |
| 6 | 2861 | 07.04.2000 | 74 | 13.04.2000 | 2500 |
Company Purpose
Beteiligung an in- und ausländischen Gesellschaften aller Art. Die Gesellschaften kann Finanzierungen übernehmen oder Liegenschaften und Grundstücke im In- und Ausland erwerben