CODAN Technology Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.248.965
Date of incorporation:
7/29/1994
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Codan Technology Holding AG
Management
Stefanie Husted-Andersen
Vedbaek, DK
Chairperson of the board
Joint signing authority (any two to sign)
Alexandra Husted-Andersen
Praestoe, DK
Member 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)
Danijel Vujevic
Oberrieden
Manager
Individual signing authority
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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 | 3504 | 24.02.2025 | 40 | 27.02.2025 | 1006268961 |
| 2 | 3275 | 27.02.2023 | 43 | 02.03.2023 | 1005691155 |
| 3 | 12079 | 10.08.2022 | 156 | 15.08.2022 | 1005540910 |
| 4 | 1282 | 27.01.2020 | 20 | 30.01.2020 | 1004818109 |
| 5 | 14558 | 22.11.2016 | 230 | 25.11.2016 | 3184423 |
| 6 | 10758 | 09.08.2011 | 155 | 12.08.2011 | 6293344 |
| 7 | 5121 | 19.04.2007 | 79 | 25.04.2007 | 20/3900896 |
| 8 | (Initial entry) | 153 | 10.08.1994 | 4475 | |
| 9 | 110 | 05.01.2011 | 7 | 11.01.2011 | 21/5980332 |
| 10 | 1625 | 06.03.1996 | 52 | 14.03.1996 | 1472 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Kapitalanlagen aller Art tätigen sowie Liegenschaften erwerben