ELPA Holding AG in Liquidation
Limited or CorporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-101.010.473
Date of incorporation:
12/7/1998
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 101'590.00
Previous Company Names
- DA ELPA Holding AG
- (DA ELPA Holding SA) (DA ELPA Holding Inc)
- ELPA Holding AG
- (ELPA Holding SA) (ELPA Holding Inc)
Management
Gaudenz Domenig
Herrliberg
Authorised signatory
Limited joint signing authority (any two to sign)
Roland Arnold
Unterägeri
Liquidator
Individual signing authority
Daniel Schlatter
Herrliberg
Member of the board
Individual signing authority
Dieter Albrecht
Benglen
Member of the board
Individual signing authority
Dieter Albrecht
Erlenbach ZH
Member of the board
Individual signing authority
Dieter Albrecht
Erlenbach (ZH)
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Gotthardstrasse 20
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4520 | 04.03.2026 | 1006590202 | 09.03.2026 | 1006590202 |
| 2 | 2412 | 09.02.2023 | 1005677800 | 14.02.2023 | 1005677800 |
| 3 | 16678 | 23.11.2018 | 1004507673 | 28.11.2018 | 1004507673 |
| 4 | 12392 | 28.09.2017 | 3785811 | 03.10.2017 | 3785811 |
| 5 | 4636 | 07.04.2017 | 3464873 | 12.04.2017 | 3464873 |
| 6 | 3633 | 14.03.2016 | 2729181 | 17.03.2016 | 2729181 |
| 7 | 14341 | 27.09.2010 | 5834818 | 01.10.2010 | 5834818 |
| 8 | 11435 | 21.09.2006 | 3566962 | 27.09.2006 | 3566962 |
| 9 | 6246 | 22.06.2004 | 2328914 | 28.06.2004 | 2328914 |
| 10 | 5438 | 16.06.2003 | 1044874 | 20.06.2003 | 1044874 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und veräussern