CODAN Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.249.048
Date of incorporation:
7/29/1994
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Codan Holding AG
Management
Roland Bruhin
Zug
Member of the board
Joint signing authority (any two to sign)
Herbert Wey
Muri
Member of the board
Joint signing authority (any two to sign)
Alexandra Husted-Andersen
Praestoe, DK
Chairperson of the board
Joint signing authority (any two to sign)
Deirdre Husted-Andersen
Mern, DK
Member of the board
Joint signing authority (any two to sign)
Stefanie Husted-Andersen
Vedbaek, DK
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Codan Medical AG
Oberneuhofstrasse 10
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3274 | 27.02.2023 | 43 | 02.03.2023 | 1005691154 |
| 2 | 12077 | 10.08.2022 | 156 | 15.08.2022 | 1005540908 |
| 3 | 1281 | 27.01.2020 | 20 | 30.01.2020 | 1004818108 |
| 4 | 14556 | 22.11.2016 | 230 | 25.11.2016 | 3184419 |
| 5 | 10700 | 08.08.2011 | 154 | 11.08.2011 | 6292110 |
| 6 | 5321 | 23.04.2008 | 82 | 29.04.2008 | 19/4452552 |
| 7 | 13440 | 22.10.2007 | 208 | 26.10.2007 | 18/4171976 |
| 8 | (Initial entry) | 153 | 10.08.1994 | 4475 | |
| 9 | 8014 | 04.07.2006 | 131 | 10.07.2006 | 19/3456646 |
| 10 | 10044 | 09.12.1999 | 244 | 15.12.1999 | 8488 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Kapitalanlagen aller Art tätigen sowie Liegenschaften erwerben