1337 Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-426.500.677
Calendar
Date of incorporation:
1/3/2019
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Dennis Nirtl

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Bochum, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Lüscher

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Uezwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wyss

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Ermatingen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Martin Wyss

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Bussnang

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Baarerstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11760418.10.202420623.10.20241006160867
2295021.02.20233924.02.20231005686775
3912821.06.202212124.06.20221005503884
4103.01.2019408.01.20191004535666

Company Purpose

Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten