Van Genth Holding GmbH in Liquidation

Limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.088.290
Calendar
Date of incorporation:
3/5/2007
Location icon
Location:
Cham
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Office:
Cham
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 26'000.00

Previous Company Names

  • CARALP GmbH
  • Van Genth Holding GmbH

Management

Male

Ferdinand Rust

Location icon

Pontresina

Llc member and member of the management board liquidator

Individual signing authority individual signing authority

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City icon

Ferdinand Rust

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Zug

Llc member member of the executive board

Individual signing authority individual signing authority

Link icon
City icon

Ferdinand Rust

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Oberrieden

Llc member member of the executive board

Individual signing authority individual signing authority

Link icon
City icon

Ferdinand Rust

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Feusisberg

Llc member member of the executive board

Individual signing authority individual signing authority

Link icon
City icon

Ferdinand Rust

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St. Moritz

Member of the executive board llc member

Individual signing authority individual signing authority

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Male

Paul Scherer

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Hünenberg

Chairperson of the management board

Individual signing authority

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City icon

Ferdinand Rust

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Nassau

Llc member and member of the executive board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 17 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12341816.12.2025100651912419.12.20251006519124
21605204.09.2025100642846109.09.20251006428461
31452628.08.2024100611938202.09.20241006119382
41220717.07.2024100609033922.07.20241006090339
5179201.02.2022100539759404.02.20221005397594
61854417.12.2019100478946020.12.20191004789460
7787306.06.2019100464899112.06.20191004648991
81157729.08.2014169560303.09.20141695603
9344911.03.2013710451214.03.20137104512
1044312.01.2009482944616.01.20094829446

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und Verwaltung sowie das Halten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten