• Aardglobe (Schweiz) AG

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    Register number: CH-170.3.045.124-3
    Sector: Services for banks and credit institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aardglobe (Schweiz) AG

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Aardglobe (Schweiz) AG

    • Aardglobe (Schweiz) AG in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Aardglobe (Schweiz) AG is active.
    • Aardglobe (Schweiz) AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.01.2023.
    • The company Aardglobe (Schweiz) AG is registered under the UID CHE-274.485.861.
    • 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation are registered at the same address.

    Management (1)

    newest board members

    Dominique Merki

    newest authorized signatories

    Dominique Merki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Beratungsdienstleistungen im In- und Ausland, insbesondere in den Bereichen Investments, Immobilien, Treuhand, Family Office sowie Rechts- und Steuerberatung; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Aardglobe (Suisse SA)
    • Aardglobe (Switzerland Ltd))
    • Aardglobe (Schweiz SA)
    • Aardglobe (Schweiz Ltd)
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aardglobe (Schweiz) 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

    SOGC 230117/2023 - 17.01.2023
    Categories: Change of company name, Change in management

    Publication number: HR02-1005653935, Commercial Registry Office Zug, (170)

    Aardglobe (Schweiz) AG, in Zug, CHE-274.485.861, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511177).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grossmann, Dr. Martin, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Merki, Dominique, von Würenlingen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220704/2022 - 04.07.2022
    Categories: Change of company name, Change in management

    Publication number: HR02-1005511177, Commercial Registry Office Zug, (170)

    Aardglobe (Schweiz) AG, in Zug, CHE-274.485.861, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2020, Publ. 1005034610).

    Eingetragene Personen neu oder mutierend:
    Merki, Dominique, von Würenlingen, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Grossmann, Dr. Martin, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201130/2020 - 30.11.2020
    Categories: Change of company name

    Publication number: HR02-1005034610, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 18.11.2020, Meldungs Nr. 1'005'025'538, publizierten Tagesregistereintrages Nr. 16'134 vom 13.11.2020 Aardglobe (Schweiz) AG, in Zug, CHE-274.485.861, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025538).

    Uebersetzungen der Firma neu:
    (Aardglobe (Suisse) SA) (Aardglobe (Switzerland) Ltd).

    Hit list

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