Five Arrows Capital AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.291.680
Date of incorporation:
8/29/2000
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 25'000'000.00
Previous Company Names
- Integritas Holdings AG
- (Integritas Holdings SA) (Integritas Holdings Ltd)
Management
Victor Decrion
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bouet
Maur
Member of the board
Joint signing authority (any two to sign)
Léon Lee Chee Sang
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Ivona Linder
Mettauertal
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6301 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3452 | 17.03.2017 | 57 | 22.03.2017 | 3418409 |
| 2 | 1469 | 03.02.2017 | 27 | 08.02.2017 | 3334571 |
| 3 | 14967 | 29.11.2016 | 235 | 02.12.2016 | 3198091 |
| 4 | 12535 | 14.10.2015 | 202 | 19.10.2015 | 2432915 |
| 5 | 12324 | 16.09.2014 | 181 | 19.09.2014 | 1724319 |
| 6 | 7638 | 10.06.2014 | 112 | 13.06.2014 | 1552705 |
| 7 | 18915 | 05.11.2009 | 219 | 11.11.2009 | 23/5337030 |
| 8 | 4428 | 20.03.2009 | 59 | 26.03.2009 | 25/4943902 |
| 9 | 15084 | 07.11.2008 | 221 | 13.11.2008 | 23/4730516 |
| 10 | 2600 | 01.03.2007 | 46 | 07.03.2007 | 19/3816654 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Tochtergesellschaften errichten