Porticus Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-116.087.154
Calendar
Date of incorporation:
10/14/2010
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Propitia AG
  • (Propitia SA) (Propitia Ltd)

Management

Male

Adrianus Floor

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Niels Levitus

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Amato

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolas Jaeggi

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Zufikon

Chairperson of the board

Joint signing authority (any two to sign)

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Ivo Klingler

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Bissig

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Michel De Groote

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Marnix Mol

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Sandra Jetten

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Amstelveen

Member of the board

Joint signing authority (any two to sign)

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Ivo Klingler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Jean Jaspers

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Cham

Member of the board

Joint signing authority (any two to sign)

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Female

Randa Grob-Zakhary

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Anton Gerard Charbon

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Bussum

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Pierre Izzo

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Pierre Izzo

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Pierre Izzo

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11918812.11.202422315.11.20241006179550
2814202.06.202210908.06.20221005490342
3200303.02.20212608.02.20211005094408
4652214.05.20209619.05.20201004892635
5219712.02.20203217.02.20201004831620
61609707.11.201921912.11.20191004757357
71490022.11.201723027.11.20173893333
81198719.09.201718422.09.20173767189
91611921.12.201625127.12.20163247467
10509115.04.20167620.04.20162789473

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen namentlich für wohltätige Institutionen und Entitäten im In- und Ausland. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten Darlehen oder andere Finanzierungen gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern. So kann die Gesellschaft auch Beteiligungen an Unternehmen aller Art und Immobilien erwerben, dauernd verwalten und veräussern. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.