CIMA Corporate Investment Management Affentranger Holding SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.635.228
Calendar
Date of incorporation:
1/16/2008
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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 3'400'000.00

Management

Male

Antonio Affentranger

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Hermance

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Nicolas Fulpius

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Genève

Managing member of the board

Joint signing authority (any two to sign)

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Female

Melinda Spitzer Affentranger

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Hermance

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o RA lic. iur. Michael Stalder Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2803401.06.202210807.06.20221005489083
31126102.06.202110707.06.20211005208455
4618416.05.20179719.05.20173532713
51038611.08.201615716.08.20163005365
61373010.11.201522113.11.20152480913
71048002.08.201315007.08.20131016911
81019106.08.201215309.08.20126803494
9817926.06.201212529.06.20126744106
101621907.12.201124112.12.20116454490

Company Purpose

Kauf, Verwaltung und Verkauf von Beteiligungen aller Art an Unternehmungen sowie Ausführung von Holdingfunktionen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern