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Officers23

Tax information

History4

Documents18

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Last updated: Mar 08, 2024

Infrassure Holding AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 15 Sep 2005 (19 years ago)

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Summary

NameInfrassure Holding AG
Alternative names
  • Infrassure Holding Inc.
  • Infrassure Holding SA
Historical names
  • Swiss Insurance Investors Limited
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-110.270.518
Registry numberCH-400.3.024.010-8
Incorporation Date15 Sep 2005 (19 years ago) / 46 companies with the same date
Subscribed share capital100000 CHF
Paid share capital100000 CHF
Value of shares100 CHF
Shares issued1000
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an schweizerischen Versicherungsunternehmen. Die Gesellschaft kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

Contact details

Legal addressZH, Switzerland

Officers

corporate

IndividualSwitzerland

PricewaterhouseCoopers AG

auditor


Appointed on28 Aug 2019

individual

IndividualSwitzerland

Ernst & Young Ag

auditor


Appointed on04 Nov 2005

Resigned on05 Feb 2010

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Tax information

VAT
  • Pays VATYes
  • Registration number01.01.2011
  • Registration date01 Jan 2011

History

Address

Uetlibergstrasse 134, 8045 Zürich

15 Sep 2005 - 23 Aug 2010
Address

Uetlibergstrasse 132, 8045 Zürich

23 Aug 2010 - 26 Feb 2016
Address

Uetlibergstrasse 134A, 8045 Zürich

26 Feb 2016 - 28 Oct 2016

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Documents

DateNameDocument
28 Aug 201916View
28 Oct 201615View
20 Oct 201614View

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Frequently asked questions

Where is Infrassure Holding AG's headquarters?

Infrassure Holding AG's headquarters is located at ZH, Switzerland

What year was Infrassure Holding AG started?

Infrassure Holding AG was started in 2005

Sources: Central Business Name Index