Excelsior Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.114.095
Date of incorporation:
11/26/2007
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Irene Saesseli
Walchwil
Chairperson of the board
Individual signing authority
Gabriele Mordasini-Saesseli
Ingenbohl
Member of the board
Individual signing authority
Max Saesseli
Pissouri
Chairperson of the board
Individual signing authority
Gabriele Mordasini-Saesseli
Flurlingen
Member of the board
Joint signing authority (any two to sign)
Irene Saesseli
Zürich
Member of the board
Joint signing authority (any two to sign)
Max Saesseli
Zürich
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o cpm ag capital private management
Chamerstrasse 26
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6961 | 08.04.2026 | 1006622791 | 13.04.2026 | 1006622791 |
| 2 | 16293 | 09.09.2025 | 1006431788 | 12.09.2025 | 1006431788 |
| 3 | 17870 | 06.11.2023 | 1005880883 | 09.11.2023 | 1005880883 |
| 4 | 2835 | 17.02.2021 | 1005106594 | 22.02.2021 | 1005106594 |
| 5 | 3199 | 03.03.2020 | 1004846641 | 06.03.2020 | 1004846641 |
| 6 | 9842 | 19.06.2009 | 5090236 | 25.06.2009 | 5090236 |
| 7 | 15119 | 26.11.2007 | 4225310 | 30.11.2007 | 4225310 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Beteiligung an in- und ausländischen Unternehmungen; kann Tochtergesellschaften errichten