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About ADM Invest Holding AG
- ADM Invest Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 25.04.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.04.2024.
- The UID registered in the commercial register of ZG is CHE-103.482.044.
- 11 Yield AG, 11 Yield Holding AG, 4element Investments AG are registered at the same address.
Management (3)
newest board members
Marie-Emmanuelle Deslarzes-de Muralt,
Michael Albert Benoît Deslarzes,
Albert-Louis Deslarzes
newest authorized signatories
Marie-Emmanuelle Deslarzes-de Muralt,
Michael Albert Benoît Deslarzes,
Albert-Louis Deslarzes
Commercial register information
Entry in the commercial register
25.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.675-3
UID/VAT
CHE-103.482.044
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Hochseeschiff-Eigentümergesellschaften sowie an Hochseeschiffen; kann Beteiligungen erwerben und verwalten an Immobiliengesellschaften, Hotel- und Hotelbetriebsgesellschaften sowie an Gesellschaften, die im Bereich der Parahotellerie, des Handels und der Erbringung von Finanz- und Beratungsleistungen tätig sind, alle damit verbundenen Finanzgeschäfte tätigen, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 06.05.1996 | ||
Other company names
Past and translated company names
- ADM Invest Holding SA
- ADM Shipinvest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADM Invest Holding 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: HR02-1006000511, Commercial Registry Office Zug, (170)
ADM Invest Holding AG, in Zug, CHE-103.482.044, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005838938).
Domizil neu:
c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.
Publication number: HR02-1005838938, Commercial Registry Office Zug, (170)
ADM Invest Holding AG, in Zug, CHE-103.482.044, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667535).
Eingetragene Personen neu oder mutierend:
Deslarzes, Michael, von Bagnes, in Commugny, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004667535, Commercial Registry Office Zug, (170)
ADM Invest Holding AG, in Zug, CHE-103.482.044, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2017, Publ. 3754387).
Domizil neu:
c/o Reichlin Hess AG, Landis + Gyr-Strasse 1, 6300 Zug.
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.