Profilio Verwaltungs AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.975.089
Calendar
Date of incorporation:
11/14/2000
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Location:
Melide
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Office:
Melide
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Jürgen Kellerhals

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Koppl, AT

Member of the board

Individual signing authority

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Male

L. Johnson

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Zug

Individual signing authority

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Felix Mathis

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Zurigo

Member of the board

Individual signing authority

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Jürgen Hans-Erich Kellerhals

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Ingolstadt

Chairperson of the board

Joint signing authority (any two to sign)

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Renato Bloch

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Montagnola

Member of the board

Joint signing authority (any two to sign)

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Erich Kellerhals

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Bad Wiessee

Manager

Individual signing authority

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Erich Kellerhals

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Lucerna

Chairperson of the board

Individual signing authority

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Helga Kellerhals

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Lucerna

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Via Lungolago 65 Villa Palma 6815 Melide

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11099330.08.202417104.09.20241006121823
2704820.05.20159826.05.20152168661
3709312.10.200420218.10.200412/2496642
4421714.05.20049721.05.200412/2271558
5441506.08.200315212.08.200312/1125816
6578814.11.200022620.11.20007876
7(Transfer seat)(Transfer seat)

Company Purpose

L'acquisto, l'alienazione e la gestione di partecipazioni. Può finanziare delle società di partecipazione, come pure acquistare, alienare o tenere in gestione immobili.