Eichbaum Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.870.533
Calendar
Date of incorporation:
3/25/1987
Location icon
Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Marcelo Szerman

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stéphane Astruc

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Veyrier

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Salomon Sebban

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Vésenaz

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bank Sarasin & Cie. Elisabethenstr. 62 4051 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2821913.12.201224618.12.20126982118
3804907.12.201224212.12.20126970832
4443206.08.201215309.08.20126803560
5285606.05.20119111.05.20116156320
6210212.04.20077418.04.20074/3889764
7364413.06.200611619.06.20065/3423494
831719.01.20041626.01.20045/2087696
9326928.05.200310605.06.20033/1021060
10354726.06.200112603.07.20015015

Company Purpose

Erwerb und Verwaltung von Beteiligungen, insbesondere die Zusammenfassung der A-Aktien der Bank Sarasin & Cie AG. Die Gesellschaft kann Vermögenswerte aller Art verwalten sowie Liegenschaften und Immaterialgüterrechte erwerben.