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About Acton Treuhand AG
- Acton Treuhand AG has its legal headquarters in Zug, is active and operates in the sector «Fiduciary services».
- Acton Treuhand AG was founded on 24.05.1984.
- The company has last modified its commercial register entry on 07.06.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.660.021.
- A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG have the same address as Acton Treuhand AG.
Management (5)
newest board members
newest authorized signatories
Fabio Muzzi,
Bruno Martin Aeschlimann,
Martin Wihler,
Patrick Hediger,
Karl Heinz Stalder
Commercial register information
Entry in the commercial register
24.05.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.010.363-5
UID/VAT
CHE-103.660.021
Sector
Fiduciary services
Purpose (Original language)
Erbringen von Dienstleistungen in den Bereichen Treuhandwesen, Buchführung und alle dazugehörigen Tätigkeiten, Unternehmens- und Steuerberatung sowie betriebswirtschaftliche Expertisen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 05.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter AG | Zürich | <2004 | 12.01.2016 | |
Other company names
Past and translated company names
- Acton Fiduciaire SA
- Acton Fiduciary Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Acton Treuhand 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: HR02-1006050957, Commercial Registry Office Zug, (170)
Acton Treuhand AG, in Zug, CHE-103.660.021, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952366).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Adrian, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005952366, Commercial Registry Office Zug, (170)
Acton Treuhand AG, in Zug, CHE-103.660.021, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931626). [gestrichen: Mit Erklärung vom 15.12.2015 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.
Publication number: HR02-1005931626, Commercial Registry Office Zug, (170)
Acton Treuhand AG, in Zug, CHE-103.660.021, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2023, Publ. 1005804261).
Ausgeschiedene Personen und erloschene Unterschriften:
Dubach, Désirée, von Luzern, in Horw, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Zweigniederlassung neu:
Luzern (CHE-342.053.328) [bisher: Luzern (CH-100.9.796.272-6)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.