Genera Services AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-291.216.598
Calendar
Date of incorporation:
4/3/2018
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Genera Services SA
  • (Genera Services AG) (Genera Services Ltd)

Management

Male

Gabriel Prêtre

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Hendrikus Holterman

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Wangen

Chairperson of the board

Individual signing authority

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Female

Gerita Wessels Holterman

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Wangen

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Johannes van Rooijen

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Walchwil

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Gotthardstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21954628.10.202521131.10.20251006472312
3748023.04.20258028.04.20251006318204
4477113.03.20255318.03.20251006284714
51512709.09.202417712.09.20241006128011
6R798310.05.2024R9315.05.20241006032389
7754902.05.20248807.05.20241006026473
82108027.12.2023103.01.20241005924598
9910713.06.202311516.06.20231005770349
10864713.06.202211516.06.20221005497067

Company Purpose

Erbringung von Dienstleistungen in den Bereichen Anlageberatung, Vermögensverwaltung und allgemeine Finanzberatung sowie alle damit zusammenhängenden Verwaltungs- und Buchhaltungsarbeiten; vollständige Zweckumschreibung gemäss Statuten