Vamara Holding SA
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.950.770
Date of incorporation:
6/22/1998
Location:
Biel/Bienne
Office:
Biel/Bienne
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Aroma Holding SA
- (Aroma Holding AG) (Aroma Holding Inc)
Management
Stefan Giezendanner
Wil
Member of the board
Individual signing authority
Claude Eggli
Port
Organe de révision
Adrian Schluep
Messen
Manager
Individual signing authority
Heinrich Menzi
Gossau
Member of the board
Joint signing authority (any two to sign)
Michael Steinhäuser
Weil am Rhein, DE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Fidutax Wirtschaftsberatung AG
Wasserstrasse 42
2502 Biel/Bienne
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11621 | 13.07.2023 | 137 | 18.07.2023 | 1005797778 |
| 2 | 2520 | 10.02.2023 | 32 | 15.02.2023 | 1005678727 |
| 3 | 17676 | 19.11.2019 | 227 | 22.11.2019 | 1004765807 |
| 4 | 6075 | 26.04.2018 | 83 | 01.05.2018 | 4203833 |
| 5 | 2494 | 10.02.2017 | 32 | 15.02.2017 | 3348981 |
| 6 | 7083 | 12.06.2009 | 115 | 18.06.2009 | 8/5074574 |
| 7 | 3140 | 15.11.2004 | 226 | 19.11.2004 | 4/2549704 |
| 8 | 1237 | 21.05.2001 | 101 | 28.05.2001 | 3978 |
| 9 | 1144 | 08.05.2001 | 92 | 14.05.2001 | 3611 |
| 10 | 775 | 09.05.2000 | 99 | 22.05.2000 | 3443 |
Company Purpose
Reprendre des participations à d'autres sociétés de tout genre en Suisse et à l'étranger ainsi que tenir et gérer de propres participations. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir, détenir et aliéner des immeubles.