Makaira Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-374.587.284
Date of incorporation:
8/27/2019
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 102'000.00
Management
Philemon Antony
Basel
Having right to sign
Joint signing authority (any two to sign)
Max Eugster
Luzern
Having right to sign
Joint signing authority (any two to sign)
René Schwarb
Bad Ragaz
Chairperson of the board
Joint signing authority (any two to sign)
Christian Tübing
Baden
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Chollerstrasse 4
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10935 | 18.06.2025 | 118 | 23.06.2025 | 1006363369 |
| 2 | 1595 | 29.01.2024 | 22 | 01.02.2024 | 1005949842 |
| 3 | 10198 | 28.06.2023 | 126 | 03.07.2023 | 1005784447 |
| 4 | 9246 | 22.06.2022 | 122 | 27.06.2022 | 1005505147 |
| 5 | 14261 | 19.07.2021 | 140 | 22.07.2021 | 1005255440 |
| 6 | 6057 | 05.05.2020 | 89 | 08.05.2020 | 1004885536 |
| 7 | 12285 | 27.08.2019 | 167 | 30.08.2019 | 1004706051 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Wertschriften und Waren aller Art; vollständige Zweckumschreibung gemäss Statuten