Reports for Abbott Switzerland Investments GmbH
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About Abbott Switzerland Investments GmbH
- Abbott Switzerland Investments GmbH has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.07.2023.
- The reported UID is the following: CHE-408.987.270.
- Next to the company Abbott Switzerland Investments GmbH there are 9 other active companies with an identical address. These include: Abbott AG, Abbott Medical (Schweiz) AG, Abbott Pensionskasse Schweiz.
Management (4)
Executive board
Karen Ann Krammer,
Bradley Jay Slater,
Dr. Peter Urs Paul Reinert
newest authorized signatories
Karen Ann Krammer,
Bradley Jay Slater,
Dr. Peter Urs Paul Reinert
Commercial register information
Entry in the commercial register
16.10.2020
Legal form
Limited liability company
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.017.798-2
UID/VAT
CHE-408.987.270
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an schweizerischen oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 21.10.2020 |
Other company names
Past and translated company names
- Abbott Switzerland Investments LLC
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Abbott Switzerland Investments GmbH
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
Publication number: HR02-1005794634, Commercial Registry Office Zug, (170)
Abbott Switzerland Investments GmbH, in Baar, CHE-408.987.270, Gesellschaft mit beschränkter Haftung (SHAB Nr. 180 vom 16.09.2022, Publ. 1005563081).
Ausgeschiedene Personen und erloschene Unterschriften:
Aspaas, Petter, norwegischer Staatsangehöriger, in Oslo (NO), Vorsitzender der Geschäftsführung, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Krammer, Karen Ann, amerikanische Staatsangehörige, in New Berlin (US), Vorsitzende der Geschäftsführung, mit Einzelunterschrift.
Publication number: HR02-1005563081, Commercial Registry Office Zug, (170)
Abbott Switzerland Investments GmbH, in Baar, CHE-408.987.270, Gesellschaft mit beschränkter Haftung (SHAB Nr. 20 vom 29.01.2021, Publ. 1005086962).
Ausgeschiedene Personen und erloschene Unterschriften:
Oosterbaan, Benjamin Edward, amerikanischer Staatsangehöriger, in Hawthorn Woods, IL (US), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Slater, Bradley Jay, amerikanischer Staatsangehöriger, in Libertyville (US), Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005086962, Commercial Registry Office Zug, (170)
Abbott Switzerland Investments GmbH, in Zug, CHE-408.987.270, Gesellschaft mit beschränkter Haftung (SHAB Nr. 205 vom 21.10.2020, Publ. 1005004705).
Statutenänderung:
18.01.2021.
Sitz neu:
Baar.
Domizil neu:
Neuhofstrasse 23, 6341 Baar.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.