Attendus AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.899.554
Calendar
Date of incorporation:
12/24/1997
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Markus Humm

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Gary Charles Wyatt

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Female

Charlotte Hartwig

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Meggen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Nicole Jakob

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Kriens

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Lance Dorian Ranger

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Oberägeri

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o ATTENDUS Company AG Bahnhofstrasse 12 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1132725.01.20242030.01.20241005947444
21965505.11.202121910.11.20211005330761
3281025.02.20204128.02.20201004841168
4481005.04.20186810.04.20184161045
51129304.09.201717307.09.20173738929
61207218.09.201218421.09.20126858082
71036209.07.201013515.07.201022/5727840
8834909.06.201011315.06.201021/5675488
9130523.01.20091929.01.200924/4850818
101316206.10.200819710.10.200818/4685922

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen sowie Erbringen von Dienstleistungen an und Uebernahme von Managementfunktionen für Gruppengesellschaften; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten