Abacus Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.278.625
Date of incorporation:
5/28/1985
Location:
Wittenbach
Office:
Wittenbach
Legal Form:
limited or corporation
Capital:
CHF 3'000'000.00
Previous Company Names
- Abacus Research AG
Management
Eliano Ramelli
Trogen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Köberl
Grub
Member of the board
Joint signing authority (any two to sign)
Daniel Senn
Appenzell
Member of the board
Joint signing authority (any two to sign)
Claudio Hintermann
Heiden
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Abacus-Platz 1
9300 Wittenbach
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 4357 | 04.05.2022 | 89 | 09.05.2022 | 1005468973 |
| 3 | 298 | 11.01.2022 | 10 | 14.01.2022 | 1005381155 |
| 4 | 8904 | 19.09.2019 | 184 | 24.09.2019 | 1004722669 |
| 5 | 1969 | 27.02.2019 | 43 | 04.03.2019 | 1004579410 |
| 6 | 6019 | 24.06.2010 | 124 | 30.06.2010 | 18/5700846 |
| 7 | 13751 | 24.11.2009 | 232 | 30.11.2009 | 12/5365978 |
| 8 | 6879 | 15.08.2008 | 161 | 21.08.2008 | 8/4620180 |
| 9 | 6135 | 26.07.2005 | 147 | 02.08.2005 | 8/2958366 |
| 10 | 9233 | 29.12.2003 | 2 | 06.01.2004 | 11/2058448 |
Company Purpose
Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten, belasten und verkaufen, sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.