Decisis Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.275.380
Calendar
Date of incorporation:
12/10/2009
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 437'500.00

Previous Company Names

  • RJJX AG

Management

Male

Rafael Laguna de la Vera

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Gummersbach, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Ingo Kopido

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Eisler

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Feusisberg

Chairperson of the board

Individual signing authority

Link icon
Male

Michael Wältermann

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Paul Kummer

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Boppelsen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Gubelstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11370708.09.202217713.09.20221005560426
2955827.06.202212530.06.20221005508638
3182802.02.20222607.02.20221005398785
4788107.05.20219112.05.20211005178960
5921203.07.202013008.07.20201004931880
61893523.12.201925130.12.20191004795112
71836916.12.201924619.12.20191004787892
81384226.09.201918901.10.20191004727312
91218023.08.201816528.08.20184438603
101033716.07.201813819.07.20184369073

Company Purpose

Halten, Verwaltung und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten