Zug Estates Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-302.337.802
Calendar
Date of incorporation:
3/1/2012
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 12'750'000.00

Management

Male

Martin Wipfli

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Armin Bienz

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Ballwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Beat Schwab

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Johannes Stöckli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Stillhart

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Küssnacht

Authorised to sign

Joint signing authority (any two to sign)

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Female

Joëlle Zimmerli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Mirko Käppeli

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Menzingen

Authorised to sign

Joint signing authority (any two to sign)

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Female

Julia Häcki

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Buhofer

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hans Leutenegger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Wintsch

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Ennetbaden

Having right to sign

Joint signing authority (any two to sign)

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Female

Gabriela Theus

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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City icon

Armin Meier

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Achermann

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Waltenschwil

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Tobias Achermann

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Bellikon

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Mirko Käppeli

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Baarerstrasse 18 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1730113.04.2026100662644116.04.20261006626441
21178730.06.2025100637406603.07.20251006374066
31508006.09.2024100612697311.09.20241006126973
4759902.05.2024100602652107.05.20241006026521
52000511.12.2023100590985414.12.20231005909854
6644826.04.2023100573563401.05.20231005735634
7965213.07.2020100493842716.07.20201004938427
8685711.05.2018423120516.05.20184231205
9511511.04.2018417128913.04.20184171289
10587208.05.2017351612511.05.20173516125

Company Purpose

Zweck der Gesellschaft ist die Gründung, der Erwerb, das Halten und die Veräusserung von in- und ausländischen Beteiligungen, insbesondere im Bereich Immobilien und verwandten Gebieten. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, welche geeignet erscheinen, direkt oder indirekt ihren Hauptzweck zu fördern, oder die mit diesem zsammenhängen. Ferner kann sie Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.