Van Genth Holding GmbH in Liquidation
Limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.088.290
Date of incorporation:
3/5/2007
Location:
Cham
Office:
Cham
Legal Form:
Limited liability company
Capital:
CHF 26'000.00
Previous Company Names
- CARALP GmbH
- Van Genth Holding GmbH
Management
Ferdinand Rust
Pontresina
Llc member and member of the management board liquidator
Individual signing authority individual signing authority
Paul Scherer
Hünenberg
Chairperson of the management board
Individual signing authority
Ferdinand Rust
Nassau
Llc member and member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Hinterbergstrasse 17
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23418 | 16.12.2025 | 1006519124 | 19.12.2025 | 1006519124 |
| 2 | 16052 | 04.09.2025 | 1006428461 | 09.09.2025 | 1006428461 |
| 3 | 14526 | 28.08.2024 | 1006119382 | 02.09.2024 | 1006119382 |
| 4 | 12207 | 17.07.2024 | 1006090339 | 22.07.2024 | 1006090339 |
| 5 | 1792 | 01.02.2022 | 1005397594 | 04.02.2022 | 1005397594 |
| 6 | 18544 | 17.12.2019 | 1004789460 | 20.12.2019 | 1004789460 |
| 7 | 7873 | 06.06.2019 | 1004648991 | 12.06.2019 | 1004648991 |
| 8 | 11577 | 29.08.2014 | 1695603 | 03.09.2014 | 1695603 |
| 9 | 3449 | 11.03.2013 | 7104512 | 14.03.2013 | 7104512 |
| 10 | 443 | 12.01.2009 | 4829446 | 16.01.2009 | 4829446 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Veräusserung und Verwaltung sowie das Halten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten