Glave Holding Ltd
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-110.217.079
Date of incorporation:
9/12/2003
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- AL Chemical Holding Ltd
Management
Pascale Anne Schmid-Corpataux
Baar
Member of the board
Individual signing authority
Willi Sigrist
Meierskappel
Member of the board
Individual signing authority
Theodor Schmid
Uitikon Waldegg
Member of the board
Individual signing authority
Theodor Schmid
Uitikon Waldegg
Chairperson of the board
Individual signing authority
Pascale Anne Schmid-Corpataux
Uitikon Waldegg
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bösch 71
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7902 | 07.05.2021 | 91 | 12.05.2021 | 1005178981 |
| 2 | 3939 | 17.03.2020 | 56 | 20.03.2020 | 1004857300 |
| 3 | 16253 | 16.11.2018 | 226 | 21.11.2018 | 1004502419 |
| 4 | 12077 | 22.09.2016 | 187 | 27.09.2016 | 3075175 |
| 5 | 8207 | 19.06.2013 | 119 | 24.06.2013 | 933639 |
| 6 | 478 | 10.01.2012 | 9 | 13.01.2012 | 6503384 |
| 7 | 10342 | 29.07.2011 | 149 | 04.08.2011 | 6282780 |
| 8 | 11209 | 08.07.2009 | 133 | 14.07.2009 | 33/5136394 |
| 9 | 9687 | 17.07.2008 | 141 | 23.07.2008 | 20/4585556 |
| 10 | 3571 | 13.03.2008 | 55 | 19.03.2008 | 17/4392750 |
Company Purpose
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten