ALMARO Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.010.622
Date of incorporation:
12/7/1998
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 156'370.00
Previous Company Names
- JS ALMARO Holding AG
- (JS ALMARO Holding SA) (JS ALMARO Holding Inc)
Management
Manuela Schäppi
Unterstammheim
Member of the board
Joint signing authority (any two to sign)
Jürg Schäppi
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Schlatter
Herrliberg
Member of the board
Individual signing authority
Jürg Schäppi
Unterstammheim
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o WHALE Holding AG
Baarerstrasse 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4691 | 04.04.2011 | 69 | 07.04.2011 | 6110414 |
| 2 | 14325 | 27.09.2010 | 191 | 01.10.2010 | 21/5834726 |
| 3 | 7899 | 26.08.2003 | 166 | 01.09.2003 | 15/1151410 |
| 4 | 9152 | 03.10.2001 | 195 | 09.10.2001 | 7853 |
| 5 | 2751 | 28.03.2001 | 65 | 03.04.2001 | 2464 |
| 6 | 2021 | 15.03.1999 | 55 | 19.03.1999 | 1813 |
| 7 | 8792 | 07.12.1998 | 241 | 11.12.1998 | 8473 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen