Arek Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.918.284
Calendar
Date of incorporation:
8/20/2010
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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

Management

Male

Conrad Schwyzer

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Küsnacht

Chairperson of the board

Individual signing authority

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Female

Carol Schwyzer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Ariane Schwyzer

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Female

Fabienne Schwyzer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Wickihalder

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Neerach

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Bratschi AG, Zweigniederlassung Zug Gubelstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11113202.08.201915007.08.20191004691188
289918.01.20181523.01.20184008147
377919.01.20171624.01.20173301107
4897608.07.201613413.07.20162950119
51256620.08.201016526.08.201017/5785800

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmungen im In- und Ausland aller Art, Abwicklung der damit verbundenen Geschäfte sowie Erwerb und Verwaltung von Wertschriften; vollständige Zweckumschreibung gemäss Statuten