Altamar Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-491.646.095
Date of incorporation:
9/16/2015
Location:
Luzern
Office:
Luzern
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Ralph Steinmann
Kilchberg
Chairperson of the board
Individual signing authority
Johann Rudolf Steinmann
Geuensee
Member and secretary of the board
Individual signing authority
Ralph Steinmann
Buenos Aires
President
Individual signing authority
Johann Rudolf Steinmann
Buenos Aires (AR)
Member + secretary
Individual signing authority
Beat Wechsler
Küssnacht
Individual signing authority
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Address & Locations
Primary Address
Pilatusstrasse 28
6003 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7356 | 22.07.2021 | 143 | 27.07.2021 | 1005258436 |
| 2 | 6596 | 14.08.2018 | 158 | 17.08.2018 | 4420825 |
| 3 | 6803 | 16.09.2015 | 182 | 21.09.2015 | 2381989 |
Company Purpose
Dauernde Beteiligung an und Erwerb, Verwaltung und Finanzierung von Unternehmungen; Handel mit Waren aller Art; Beteiligungen; Erwerb von Grundeigentum.