004 ECOM Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-170.149.866
Calendar
Date of incorporation:
9/20/2016
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 171'720.01

Previous Company Names

  • Gambio Holding AG

Management

Male

Eric Sarasin

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Malte Freiherr von der Ropp

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Köln, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Thümmler

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Rüdenau, DE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Markus Schnurrenberger Alpenstrasse 2 6301 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11453511.08.202515514.08.20251006408479
263814.01.20251117.01.20251006231119
31290225.08.202216730.08.20221005550401
4201004.02.20222809.02.20221005401048
52242522.12.202125227.12.20211005368437
61087731.05.202110503.06.20211005204975
7110820.01.20211625.01.20211005082076
8961013.07.202013616.07.20201004938385
91211322.08.201816427.08.20184436001
101195520.09.201618523.09.20163071063

Company Purpose

Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten