• Outeniqua Holding AG

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    Register number: CH-170.3.032.389-7
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

    0

    Reports for Outeniqua Holding AG

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    About Outeniqua Holding AG

    • Outeniqua Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 08.07.2008.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.01.2021.
    • The reported UID is the following: CHE-114.406.231.
    • The address is identical with 76 other active companies. These include: A.Burg Capital AG, Abba Finance GmbH, Admicon SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von in- und ausländischen Gesellschaften und Gesellschaftsanteilen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Grenchen 14.07.2008 24.05.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Outeniqua Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210115/2021 - 15.01.2021
    Categories: Change of company address

    Publication number: HR02-1005074933, Commercial Registry Office Zug, (170)

    Outeniqua Holding AG, in Zug, CHE-114.406.231, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2019, Publ. 1004538147).

    Domizil neu:
    Bundesplatz 9, 6302 Zug.

    SOGC 190110/2019 - 10.01.2019
    Categories: Change in management

    Publication number: HR02-1004538147, Commercial Registry Office Zug, (170)

    Outeniqua Holding AG, in Zug, CHE-114.406.231, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2013, Publ. 1221405).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Andermatt, Philipp, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Windlin, Jost, von Kerns, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 237/2013 - 06.12.2013
    Categories: Change in management

    Publication number: 1221405, Commercial Registry Office Zug, (170)

    Outeniqua Holding AG, in Zug, CH-170.3.032.389-7, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2011, Publ. 6176880).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Georgiadis, Andreas, von Embrach, in Schindellegi, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Andermatt, Philipp, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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