Argantus Beteiligungsgesellschaft AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.721.023
Calendar
Date of incorporation:
2/12/2009
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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

Previous Company Names

  • Argantus Beteiligungsgesellschaft AG
  • Argantus Beteiligungsgesellschaft AG in Liquidation
  • Argantus Beteiligungsgesellschaft AG

Management

Male

Nicolas Keyserlingk

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Montreal, CA

Chairperson of the board

Without signing authority

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Male

Ah Bak Phor

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Taiping, MY

Vice-chairperson of the board

Without signing authority

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Male

Rüdiger Nabroth

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Lugano

Managing member of the board

Individual signing authority

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Male

Patrick Fischer

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Walser

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Campione d'Italia, IT

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 23 6300 Zug
Additional addresses
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Landsgemeindeplatz 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12017706.11.202521811.11.20251006481152
2B1089518.06.2025B11823.06.20251006363329
3254315.02.20223518.02.20221005409044
4103020.01.20221725.01.20221005388900
5981327.05.202110301.06.20211005200085
6R671229.05.2017R10501.06.20173555119
7652423.05.201710229.05.20173546897
8144103.02.20172708.02.20173334515
9439804.04.20166707.04.20162765261
10255219.02.20103925.02.201022/5513836

Company Purpose

Übernahme und Verwaltung von Beteiligungen an Unternehmen sowie Finanzierung derselben im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten