ACT Beteiligungs GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-104.081.877
Date of incorporation:
5/22/2003
Location:
Samedan
Office:
Samedan
Legal Form:
limited liability company
Capital:
CHF 21'000.00
Previous Company Names
- Intermedia Synergie GmbH
Management
Thomas Nievergelt
Samedan
Llc member and member of the executive board
Individual signing authority
Andrea Stöhr
Madulain
Llc member and member of the executive board
Individual signing authority
Claudia
Samedan
Member and chairperson of the management board
Individual signing authority
Francis Henri Martin
Minusio
Llc member and member of the executive board
Joint signing authority (any two to sign)
Rita Martin
Minusio
Llc member and member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Nievergelt & Stoehr Advokatur AG
Crappun 8
7503 Samedan
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1773 | 02.04.2019 | 67 | 05.04.2019 | 1004604488 |
| 2 | 5411 | 21.12.2016 | 251 | 27.12.2016 | 3248083 |
| 3 | (Transfer seat) | (Transfer seat) |
Company Purpose
Das Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.