BS Altena AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.542.718
Calendar
Date of incorporation:
3/24/2010
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Oliver Stahel

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Zürich

Member of the board member of the management board

Individual signing authority individual signing authority

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Male

Jacob Ekman

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Stockholm, SE

Chairperson of the board

Individual signing authority

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Male

Pontus Ekman

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Stockholm, SE

Member of the board

Individual signing authority

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Male

Kurt Wyssmüller

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Neuheim

Member of the board

Individual signing authority

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Male

Roman Leins

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Thalwil

Member of the board

Individual signing authority

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Hassan Abo

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Zürich

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Athos Trustees (Switzerland) AG Lindenstrasse 16 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1615427.03.2026100661357201.04.20261006613572
21967220.11.2024100618659725.11.20241006186597
31146517.07.2023100580013520.07.20231005800135
4825312.05.2021100518430418.05.20211005184304
51776406.12.2019100478041711.12.20191004780417
6597623.04.2010560830429.04.20105608304
7448524.03.2010556596030.03.20105565960

Company Purpose

Beteiligung an langfristigen Immobilieninvestitionen, Überwachung und Förderung deren Entwicklung; vollständige Zweckumschreibung gemäss Statuten