WINEUS Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.470.625
Date of incorporation:
8/26/2008
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- WINEUS Investment & Consulting AG
- (WINEUS Investment & Consulting Ltd.) (WINEUS Investment & Consulting SA)
Management
Thomas Abegg
Wilen b. Wollerau
Chairperson of the board
Individual signing authority
Martin Märki
Männedorf
Member of the board
Joint signing authority (any two to sign)
Yves Cheridito
Feldmeilen
General manager
Joint signing authority (any two to sign)
Yves Cheridito
Meilen
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Neuhofstrasse 5A
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6636 | 23.05.2016 | 100 | 26.05.2016 | 2852987 |
| 2 | 13586 | 08.10.2013 | 197 | 11.10.2013 | 1122523 |
| 3 | 8531 | 27.06.2011 | 125 | 30.06.2011 | 6230640 |
| 4 | 11090 | 21.07.2010 | 143 | 27.07.2010 | 20/5746434 |
| 5 | 15206 | 10.11.2008 | 222 | 14.11.2008 | 23/4733558 |
| 6 | 14506 | 28.10.2008 | 213 | 03.11.2008 | 20/4716552 |
| 7 | 11418 | 26.08.2008 | 168 | 01.09.2008 | 19/4632504 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten