SWISSASSET & INVEST AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.270.654
Calendar
Date of incorporation:
4/26/2004
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Sylvex SA
  • (Sylvex AG) (Sylvex Ltd)

Management

Male

Sébastien Roy

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Genf

Having right to sign

Individual signing authority

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Male

Charles Langton

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Accra, GH

Member of the board

Joint signing authority (any two to sign)

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Male

Guy Langton

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Kingstown, VC

Chairperson of the board

Joint signing authority (any two to sign)

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Claude Hänggi

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Morges

Member of the board

Individual signing authority

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Nathalie Navarro

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Morges

Authorized signatory

Limited signing authority (individual)

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Manuel Vogel

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Steinhausen

Member of the board

Individual signing authority

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Male

Christoph Schmid

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Gingins

Member of the board

Individual signing authority

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Male

Peter Züllig

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Baar

Member of the board

Individual signing authority

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Andrew Todd

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Guy Langton

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Dubai

Member of the board

Joint signing authority (any two to sign)

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Charles Langton

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Dubai

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haldenstrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12000226.11.202423329.11.20241006191171
21843721.12.201825128.12.20181004532215
31652829.12.2016204.01.20173259553
41345203.11.201521606.11.20152468193
5886520.07.201514023.07.20152285875
61625109.12.201424112.12.20141876913
71284526.09.201418901.10.20141744107
81213810.09.200817916.09.200820/4653188
91026428.07.200814804.08.200819/4598596
101236527.09.200719103.10.200717/4137206

Company Purpose

Vermögensverwaltung undTätigen von Investments, Anbieten von Beratungs- und Verwaltungsdienstleistungen im technischen und administrativen Bereich sowie Übernahme und Erteilung von Vertretungen, Lizenzen, Patenten und Handelsmarken; vollständige Zweckumschreibung gemäss Statuten