CHE-426.500.677

1337 Holding AG

Active Ltd 📍 6300 Zug ZG HR-Auszug ↗ Zefix ↗ PDF

Basic Information

UIDCHE-426.500.677

Address Baarerstrasse 12
6300 Zug 📍 Map ↗

Legal FormLtd – Limited company

Capital100'000.00 CHF

Updated: 22.05.2026 22:55 · Zefix ↗

Registered Persons (3)

Lüscher Michael

in Uezwil, of Seon

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

Wyss Martin

in Ermatingen, of Wynigen

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

Nirtl Dennis Andreas

in Bochum

Präsident des Verwaltungsrates

Kollektivunterschrift zu zweien

Former registered persons (1)

Wyss Martin Resigned

in Bussnang, of Wynigen

Mitglied des Verwaltungsrates

Einzelunterschrift

until 24.06.2022

Purpose

Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten

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Source: public data from Zefix (Federal Office of the Commercial Register) and the Swiss Official Gazette of Commerce (SHAB). OnlineInfo.ch provides independent access to this information but is not an official authority and assumes no liability for the accuracy, completeness or timeliness of the data. For legally binding extracts, please contact the responsible cantonal commercial registry. As of: 14.06.2026.

1337 Holding AG

Basic Information

Registered Persons (3)

Former registered persons (1)

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