ELACUA Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-360.978.069
Calendar
Date of incorporation:
1/15/2020
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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 100'000.00

Management

Male

Urs Klingelfuss

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Steinhausen

Member of the board

Individual signing authority

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Female

Anna Losse

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London, GB

Chairperson of the board

Individual signing authority

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Female

Yulia Lerner

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Ingenbohl

Authorized signatory

Limited signing authority (individual)

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Jacob Bollag

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Zürich

Chairperson of the board

Individual signing authority

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Female

Tetyana Miller

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Ittigen

Member of the board

Individual signing authority

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Female

Elena Loss

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Moskau, RU

Chairperson of the board

Individual signing authority

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City icon

Elena Loss

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London

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Unter Altstadt 10 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11329701.09.202217206.09.20221005555487
2956127.06.202212530.06.20221005508641
3788030.05.202210602.06.20221005486784
42241422.12.202125227.12.20211005368426
5855118.05.20219721.05.20211005188587
6269121.02.20203926.02.20201004839059
766115.01.20201220.01.20201004808803

Company Purpose

Halten von Beteiligungen an in- und ausländischen Unternehmungen aller Art, von Wertschriften und Wertpapieren, von Patenten, Lizenzen und anderen gewerblichen Schutzrechten; vollständige Zweckumschreibung gemäss Statuten