CHE-305.926.337

Convexity Holdings AG

Active Ltd 📍 6343 Rotkreuz ZG HR-Auszug ↗ Zefix ↗ PDF

Basic Information

UIDCHE-305.926.337

Address Lettenstrasse 9
6343 Rotkreuz 📍 Map ↗

Legal FormLtd – Limited company

Capital100'000.00 CHF

Updated: 22.05.2026 23:58 · Zefix ↗

Registered Persons (1)

Mantel Philippe

in Mont-Vully, of Belfaux

Mitglied des Verwaltungsrates

Einzelunterschrift

Former registered persons (1)

Izmaylov Pavel Resigned

in Zürich, of Genève

Mitglied des Verwaltungsrates

Einzelunterschrift

until 02.12.2021

Purpose

Erwerb und Verwaltung von Beteiligungen von Firmen im In- und Ausland; 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.