ABZ - Finanz- und Beteiligungsgesellschaft AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.866.787
Date of incorporation:
10/15/1957
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 4'000'000.00
Previous Company Names
- ABZ - Finanz- und Beteiligungsgesellschaft
- (ABZ - Société de financement et de participation) (ABZ - Finance and Holding Company Ltd)
Management
Brigitte Spiess
Thalwil
Member
Joint signing authority (any two to sign)
Martin Lüthy
Forch
Member
Joint signing authority (any two to sign)
Markus Graf
Feldbrunnen
Chairperson of the board
Joint signing authority (any two to sign)
Karl Huwyler
Walchwil
General manager
Joint signing authority (any two to sign)
Thomas Schmuckli
Cham
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Crédit Suisse
Bahnhofstrasse 17
6301 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 10686 | 30.06.2009 | 127 | 06.07.2009 | 52/5117134 |
| 3 | 9063 | 08.07.2008 | 134 | 14.07.2008 | 23/4572754 |
| 4 | 6464 | 18.05.2007 | 99 | 24.05.2007 | 11/3945424 |
| 5 | 9603 | 05.09.2005 | 175 | 09.09.2005 | 17/3011456 |
| 6 | 4426 | 25.04.2005 | 83 | 29.04.2005 | 16/2816688 |
| 7 | 7478 | 21.07.2004 | 143 | 27.07.2004 | 15/2378694 |
| 8 | 12137 | 23.12.2002 | 1 | 06.01.2003 | 27/797602 |
| 9 | 6970 | 21.08.1997 | 165 | 29.08.1997 | 6351 |
| 10 | (Initial entry) | 151 | 08.08.1994 | 4423 |
Company Purpose
Direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere an Finanz-, Dienstleistungs-, Industrie- und Handelsunternehmen sowie Erwerb und Veräusserung von Wertschriften, anderen Mobilien und Immobilien