004 ECOM Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-170.149.866
Date of incorporation:
9/20/2016
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 171'720.01
Previous Company Names
- Gambio Holding AG
Management
Malte Freiherr von der Ropp
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Andreas Thümmler
Rüdenau, DE
Member of the board
Joint signing authority (any two to sign)
Eric Sarasin
Basel
Chairperson of the board
Individual signing authority
Jeanette Marschner
Küssnacht SZ
Managing member of the board
Individual signing authority
Paulus Neef
Berlin
Member of the board
Joint signing authority (any two to sign)
Luigino Pagotto
Monaco (MC)
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Markus Schnurrenberger
Alpenstrasse 2
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4389 | 03.03.2026 | 1006588693 | 06.03.2026 | 1006588693 |
| 2 | 14535 | 11.08.2025 | 1006408479 | 14.08.2025 | 1006408479 |
| 3 | 638 | 14.01.2025 | 1006231119 | 17.01.2025 | 1006231119 |
| 4 | 12902 | 25.08.2022 | 1005550401 | 30.08.2022 | 1005550401 |
| 5 | 2010 | 04.02.2022 | 1005401048 | 09.02.2022 | 1005401048 |
| 6 | 22425 | 22.12.2021 | 1005368437 | 27.12.2021 | 1005368437 |
| 7 | 10877 | 31.05.2021 | 1005204975 | 03.06.2021 | 1005204975 |
| 8 | 1108 | 20.01.2021 | 1005082076 | 25.01.2021 | 1005082076 |
| 9 | 9610 | 13.07.2020 | 1004938385 | 16.07.2020 | 1004938385 |
| 10 | 12113 | 22.08.2018 | 4436001 | 27.08.2018 | 4436001 |
Company Purpose
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten