Hintsa Invest AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.532.918
Date of incorporation:
10/7/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 336'356.50
Previous Company Names
- Lappidoc AG
- (Lappidoc SA) (Lappidoc Ltd)
- Hintsa Performance AG
- (Hintsa Performance Ltd) (Hintsa Performance SA)
Management
Juha Äkräs
Espoo, FI
Vice-chairperson of the board general manager
Individual signing authority individual signing authority
Annastiina Hintsa
London, GB
Chairperson of the board
Individual signing authority
Luke Bennett
Brisbane, AU
Member of the board
Individual signing authority
Heike Thönes
Freienbach
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 10
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7280 | 29.04.2024 | 85 | 02.05.2024 | 1006023348 |
| 2 | 11540 | 18.07.2023 | 140 | 21.07.2023 | 1005801203 |
| 3 | 964 | 19.01.2022 | 16 | 24.01.2022 | 1005387733 |
| 4 | 13989 | 02.11.2017 | 216 | 07.11.2017 | 3853599 |
| 5 | 7481 | 14.06.2017 | 116 | 19.06.2017 | 3587237 |
| 6 | 8704 | 04.07.2016 | 130 | 07.07.2016 | 2939079 |
| 7 | 14433 | 26.11.2015 | 233 | 01.12.2015 | 2512611 |
| 8 | 16615 | 15.12.2014 | 245 | 18.12.2014 | 1888207 |
| 9 | 12141 | 11.09.2014 | 178 | 16.09.2014 | 1716387 |
| 10 | 6475 | 14.05.2013 | 94 | 17.05.2013 | 7192692 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten