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About Outeniqua Holding AG
- Outeniqua Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 15.01.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.406.231.
- Companies with an identical address: Admicon SA, AKATICH AG, Allroad Capital AG.
Commercial register information
Entry in the commercial register
08.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.389-7
UID/VAT
CHE-114.406.231
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von in- und ausländischen Gesellschaften und Gesellschaftsanteilen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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].
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.