Gepe Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.435.988
Date of incorporation:
12/19/2001
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 21'000'000.00
Management
Daniela Betschart
Arth
Having right to sign
Individual signing authority
Sven Pettersson
Oberägeri
Chairperson of the board
Individual signing authority
Carl Nordin
Zürich
Member of the board
Joint signing authority (any two to sign)
Sven Wilhelmsson
Atvidaberg, SE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 43
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14728 | 24.07.2026 | 1006719040 | 29.07.2026 | 1006719040 |
| 2 | 9244 | 22.05.2025 | 1006341982 | 27.05.2025 | 1006341982 |
| 3 | 14631 | 30.08.2024 | 1006121425 | 04.09.2024 | 1006121425 |
| 4 | 8648 | 23.05.2024 | 1006041345 | 28.05.2024 | 1006041345 |
| 5 | 13739 | 29.08.2023 | 1005828740 | 01.09.2023 | 1005828740 |
| 6 | 17211 | 14.09.2021 | 1005293527 | 17.09.2021 | 1005293527 |
| 7 | 8221 | 19.06.2020 | 1004918763 | 24.06.2020 | 1004918763 |
| 8 | 14029 | 01.10.2019 | 1004730392 | 04.10.2019 | 1004730392 |
| 9 | 12224 | 25.09.2017 | 3777615 | 28.09.2017 | 3777615 |
| 10 | 16422 | 30.12.2015 | 2576177 | 05.01.2016 | 2576177 |
Company Purpose
Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen, ausserdem Durchführung von Investitionen und Finanzierungen