Apptor Holding GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-114.829.488
Date of incorporation:
4/22/2009
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- AAVA Mobile Holding GmbH
- (AAVA Mobile Holding Sàrl) (AAVA Mobile Holding LLC)
Management
Markus Appel
Tegernsee, DE
Chairperson of the management board llc member
Individual signing authority individual signing authority
Anders Torstensson
Stockholm, SE
Member of the executive board
Individual signing authority
Mankato Management Services GmbH
Zug
Llc member
Björn Hedlund
Val de Bagnes
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
c/o Expatco AG
Baarerstrasse 149
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18104 | 25.10.2024 | 211 | 30.10.2024 | 1006166080 |
| 2 | 14471 | 23.09.2022 | 188 | 28.09.2022 | 1005570639 |
| 3 | 20667 | 24.11.2021 | 232 | 29.11.2021 | 1005344399 |
| 4 | 13913 | 12.07.2021 | 135 | 15.07.2021 | 1005249897 |
| 5 | 13038 | 28.06.2021 | 125 | 01.07.2021 | 1005235409 |
| 6 | 15320 | 25.10.2019 | 210 | 30.10.2019 | 1004748150 |
| 7 | 1313 | 24.01.2018 | 19 | 29.01.2018 | 4020121 |
| 8 | 15016 | 07.12.2015 | 240 | 10.12.2015 | 2532455 |
| 9 | 15594 | 22.10.2010 | 210 | 28.10.2010 | 17/5871154 |
| 10 | 1441 | 01.02.2010 | 25 | 05.02.2010 | 23/5480424 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten