Almas Group Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-150.352.938
Date of incorporation:
6/17/2014
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 175'000.00
Previous Company Names
- Schaerli Wiederkehr Holding AG
Management
Philipp Wiederkehr
Zürich
Member of the board
Joint signing authority (any two to sign)
David Schärli
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Raphael Vial
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Janis Wanner
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 64
8001 Zürich
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 45337 | 29.10.2021 | 214 | 03.11.2021 | 1005325590 |
| 3 | 2279 | 14.01.2021 | 12 | 19.01.2021 | 1005076991 |
| 4 | 28480 | 18.07.2019 | 140 | 23.07.2019 | 1004681791 |
| 5 | 3898 | 23.01.2019 | 18 | 28.01.2019 | 1004551807 |
| 6 | 35996 | 08.10.2018 | 197 | 11.10.2018 | 1004474294 |
| 7 | 23931 | 03.07.2015 | 129 | 08.07.2015 | 2255887 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie alle Geschäfte, die direkt oder indirekt mit diesem Zweck in Zusammenhang stehen; vollständige Zweckumschreibung gemäss Statuten