Rothschild & Co China Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.182.128
Calendar
Date of incorporation:
12/22/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 11'553'000.00

Previous Company Names

  • N M Rothschild China Holding AG
  • (N M Rothschild China Holding SA) (N M Rothschild China Holding Ltd)
  • Rothschild China Holding AG
  • (Rothschild China Holding SA) (Rothschild China Holding Ltd)

Management

Male

Paul O'Leary

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Surrey, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Ivona Linder

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Mettauertal

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Bouet

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Maur

Having right to sign

Joint signing authority (any two to sign)

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Male

Gianni Veltri

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Treuhand von Flüe AG Baarerstrasse 95 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1999720.07.202014123.07.20201004943613
2624908.05.20209213.05.20201004888546
3117123.01.20201828.01.20201004815781
41732105.12.201823910.12.20181004516341
51553802.11.201821607.11.20181004492348
61172213.09.201718018.09.20173756999
71497929.11.201623502.12.20163198113
81256414.10.201520219.10.20152432973
91234216.09.201418119.09.20141724357
101004825.07.201414530.07.20141640731

Company Purpose

Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland, besonders an Gesellschaften in China; kann Tochtergesellschaften errichten