SEG Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.275.213
Date of incorporation:
4/23/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 600'000.00
Management
Frank Becker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marco Martelli
Jona
Member of the board
Joint signing authority (any two to sign)
Marc Brugger
Aubonne
Member of the board
Joint signing authority (any two to sign)
Florent Rondez
Montreux
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Invision Private Equity AG
Grafenaustrasse 7
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8608 | 27.06.2014 | 125 | 02.07.2014 | 1589043 |
| 2 | 1144 | 25.01.2012 | 20 | 30.01.2012 | 6525242 |
| 3 | 559 | 17.01.2011 | 15 | 21.01.2011 | 21/5996158 |
| 4 | 13246 | 06.10.2008 | 197 | 10.10.2008 | 20/4686378 |
| 5 | 6789 | 28.05.2008 | 105 | 03.06.2008 | 23/4502690 |
| 6 | 5308 | 23.04.2008 | 82 | 29.04.2008 | 19/4453348 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten