CARPE DIEM Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.010.898
Calendar
Date of incorporation:
12/7/1998
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 370'760.00

Previous Company Names

  • OB CARPE DIEM Holding AG
  • (OB CARPE DIEM Holding SA) (OB CARPE DIEM Holding Inc)

Management

Male

Oliver Benz

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Zürich

Member of the board

Individual signing authority

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Female

Nathalie Benz

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Markus Dudler

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Erlenbach

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o WHALE Holding AG Baarerstrasse 2 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1852722.05.202410027.05.20241006040160
21167309.06.202111214.06.20211005215993
3764914.06.201611617.06.20162896103
4458225.03.20106331.03.201023/5566920
51167915.07.200913821.07.200929/5150106
6543916.06.200311620.06.200317/1044876
7275428.03.20016503.04.20012464
8173903.03.19994709.03.19991551
9879607.12.199824111.12.19988473

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen