Stratos Holding AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-353.290.648
Calendar
Date of incorporation:
12/9/2011
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Stratos Holding AG

Management

Male

Christoph Rey

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Baar

Member of the board

Individual signing authority

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Male

Peter Basler

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Idstein, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benno Hafner

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Luzern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Olaf Kiener

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Niederrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Dirk Poszich

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Obertiefenbach

Member of the board

Individual signing authority

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Male

Eric Glatt

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Altendorf

Manager

Individual signing authority

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Address & Locations

Primary Address

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Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1720210.04.2026100662535315.04.20261006625353
2B1263809.07.2025100638355514.07.20251006383555
31538912.09.2024100613130517.09.20241006131305
4821311.05.2021100518271217.05.20211005182712
57004.01.2021100506540607.01.20211005065406
61455216.10.2020100500474521.10.20201005004745
7394116.03.2018412568321.03.20184125683
81351125.10.2016313282728.10.20163132827
91629109.12.2011645851814.12.20116458518

Company Purpose

Halten und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen, Halten und Verwalten immaterieller Güter, Finanzierung von Tochtergesellschaften und Dritter sowie Investition eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten