Aerius Holding AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-158.868.424
Calendar
Date of incorporation:
12/10/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 9'416'279.00

Previous Company Names

  • AERIUS INVESTMENT Holding AG
  • (AERIUS INVESTMENT Holding Ltd.)
  • Aerius Investment Holding AG
  • (Aerius Investment Holding Ltd.)
  • Aerius Holding AG
  • (Aerius Holding Ltd.)

Management

Male

Anton Karl

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Meilen

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Mark Kerekes

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Zug

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1781207.05.20249113.05.20241006030097
21120625.07.202214528.07.20221005530934
31422604.10.201919509.10.20191004733673
4953720.07.201614225.07.20162971127
51511709.12.201524214.12.20152537099
6771225.06.201512330.06.20152238315
7566808.05.20159113.05.20152150507
8886503.07.201412908.07.20141600877
9106027.01.20142030.01.20141316281
10R1684418.12.2013R24823.12.20131252947

Company Purpose

Direkterund indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und anderen Rechtseinheiten; vollständige Zweckumschreibung gemäss Statuten