Apollolaan Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.972.955
Calendar
Date of incorporation:
8/20/1998
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Rothschild Continuation Investment Holdings AG
  • (Rothschild Continuation Investment Holdings SA) (Rothschild Continuation Investment Holdings Ltd)
  • Rothschilds Continuation Investment Holdings AG
  • (Rothschilds Continuation Investment Holdings SA) (Rothschilds Continuation Investment Holdings Ltd)
  • Apollolaan Holdings AG
  • (Apollolaan Holdings SA) (Apollolaan Holdings Ltd)

Management

Male

Tony Chapman

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Oxford, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Tschäni

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Muus de Boer

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Wormer, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Rüdisühli

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Zürich

Liquidator member of the board

Individual signing authority individual signing authority

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Address & Locations

Primary Address

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c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11438009.10.201819812.10.20181004475526
2624617.05.20179822.05.20173535519
31250114.10.201520219.10.20152432847
4436803.04.20086809.04.200817/4421416
5279405.03.20074809.03.200719/3831506
61145522.09.200618828.09.200615/3568722
71088606.10.200519812.10.200517/3056686
8205924.02.20044101.03.200415/2146288
9977524.10.200121030.10.20018494
10261423.03.20016229.03.20012328

Company Purpose

Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland