SENSEVEN Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.480.227
Calendar
Date of incorporation:
9/2/2008
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Location:
Walchwil
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Office:
Walchwil
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Legal Form:
limited or corporation
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Capital:
CHF 517'500.00

Previous Company Names

  • Serendip Holding AG
  • (Serendip Holding SA)
  • AC Serendip Holding AG
  • (AC Serendip Holding SA) (AC Serendip Holding Ltd)
  • SENSEVEN Holding AG

Management

Male

Markus Müller

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Raeren, BE

Member of the board

Individual signing authority

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Female

Manuela Fischer

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Zug

Chairperson of the board

Individual signing authority

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Female

Manuela Fischer

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Walchwil

Member of the board

Individual signing authority

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Ludger Fischer

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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René Herzog

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Muttenz

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Urs Felder

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Cham

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Seckistrasse 4 6318 Walchwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1663107.05.20189011.05.20184223411
2198806.02.20182809.02.20184046969
3B49512.01.2017B1117.01.20173287573
4R1212805.10.2015R19508.10.20152415843
51084903.09.201517308.09.20152361895
6405731.03.20156507.04.20152081127
7308104.03.20144607.03.20141386577
81471515.11.201222620.11.20126938678
91393026.10.201221231.10.20126911714
101190213.09.201218118.09.20126852162

Company Purpose

Erwerb, Verwaltung, Vermittlung sowie Veräusserung von Beteiligungen an Unternehmen aller Art sowie die damit verbundene Finanzierung; vollständige Zweckumschreibung gemäss Statuten