Genioo Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-304.847.801
Calendar
Date of incorporation:
5/27/2013
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Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Alexandre Brunner

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Freienbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

René Limacher

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West Newbury, US

Member of the board

Joint signing authority (any two to sign)

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Male

Frédéric Brunner

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Bettina Kollegger

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Affoltern am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Sandra Erismann

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Freienbach

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesplatz 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11716527.10.202321201.11.20231005873921
2372108.03.20235013.03.20231005698685
3121625.01.20161928.01.20162625635
41394421.10.201420624.10.20141786259
51172602.09.201417105.09.20141700701
6855627.06.201412502.07.20141588093
7757706.06.201411112.06.20141549669
8700227.05.201310230.05.20137208638

Company Purpose

Erwerb, Verwaltung und Verkauf von Beteiligungen an anderen Gesellschaften im In- und Ausland sowie von anderen Vermögenswerten, wie insbesondere Wertschriften, Fondsanteile, Edelmetalle und Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten