Ayaltis Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.709.453
Calendar
Date of incorporation:
2/6/2009
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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

  • Areca Holding AG
  • (Areca Holding SA) (Areca Holding Ltd)

Management

Male

Gabriel Anastassiades

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Strovolos, CY

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Luzzi

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Uitikon

Having right to sign

Joint signing authority (any two to sign)

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Male

George Lyssiotis

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Nicosia, CY

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Salvisberg

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernesto Prado Cota

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Horgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michal Meda

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Herrliberg

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Poststrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11115023.06.202512126.06.20251006367005
21849331.10.202421505.11.20241006170703
31573119.09.202418524.09.20241006136577
4550328.03.20246504.04.20241006000518
51803202.12.202223807.12.20221005621974
6514504.04.20226907.04.20221005445356
7612714.04.20217419.04.20211005152469
81569209.11.202022112.11.20201005021042
9512610.04.20197315.04.20191004610589
10822323.06.201412126.06.20141576069

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten