Deckhaus AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.285.437
Calendar
Date of incorporation:
6/28/1991
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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 50'000.00

Management

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Mario Carpeggiani

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Pregassona

Chairperson of the board

Individual signing authority

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Francesca Anti

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Montana

Member of the board

Joint signing authority (any two to sign)

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Gabrio Conforti

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Massagno

Member of the board

Joint signing authority (any two to sign)

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Male

Andrea Pizzoli

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Simone Carpeggiani

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Ponte Capriasca

Member of the board

Joint signing authority (any two to sign)

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Peter Borgas

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Neuchâtel

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Thomas Heldstab Treuhand Chamerstrasse 30 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1506124.04.20158129.04.20152125129
2(Initial entry)21708.11.19946114
3249716.02.20163519.02.20162677625
4434009.04.20157014.04.20152095641
5301502.03.20124707.03.20126584232
61691217.11.201022823.11.201022/5905500
7549907.04.20097115.04.200925/4971802
8301413.04.20007819.04.20002657

Company Purpose

Erwerb, Verwaltung und Verkauf von Immobilien und Beteiligungen an anderen Gesellschaften im In- und Ausland sowie Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten