Woodman Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-379.724.447
Calendar
Date of incorporation:
4/3/2013
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'045'000.00

Management

Male

Michael Skovgaard

Location icon

Oberägeri

Member of the board

Individual signing authority

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Male

Daniel Aaxman

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Grunder

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Baar

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Allan Warburg

Location icon

Beijing, CN

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11650311.09.202517816.09.20251006434165
2222507.02.20232910.02.20231005675320
3R1490129.07.2021R14803.08.20211005263512
41458223.07.202114428.07.20211005259523
5150629.01.20202203.02.20201004820401
61459411.10.201920016.10.20191004738786
7833720.06.201312025.06.2013936803
8748404.06.201310807.06.20137219344
9453603.04.20136608.04.20137137528

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten