Helvetic Merchant GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.711.080
Calendar
Date of incorporation:
6/29/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

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Altus Carolina Holding AG

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Zug

Llc member

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Male

Ronald Holtkamp

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Staufen

Chairperson of the management board

Individual signing authority

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Male

Udo Hamm

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Wald

Member of the executive board

Joint signing authority (any two to sign)

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Male

Dirk Posner

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Oberwil bei Zug

Member of the executive board llc member

Individual signing authority individual signing authority

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ECP GmbH

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Zug

Llc member

Without signing authority

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Baya Holding AG

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Zug

Llc member

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Dirk Posner

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Wald ZH

Member of the executive board

Individual signing authority

Link icon
Male

Udo Hamm

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Zollikon

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Artherstrasse 113 6317 Oberwil b. Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11056023.07.201914326.07.20191004685001
2998303.08.201715108.08.20173684889
3531425.04.20178228.04.20173491957
4352010.03.20165215.03.20162723539
52106214.12.200924618.12.200928/5400334
61671825.09.200919001.10.200921/5272102
7827529.06.200712805.07.200724/4010566

Company Purpose

Beratung von Unternehmen und Investoren sowie Vermittlung und Bereitstellung von Finanzierungen; vollständige Zweckumschreibung gemäss Statuten