• AGT Advanced Game Technology AG

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    Register number: CH-217.1.000.760-0
    Sector: Trading in consumer goods

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for AGT Advanced Game Technology AG

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    Company dossier as PDF

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    About AGT Advanced Game Technology AG

    • AGT Advanced Game Technology AG is a Company limited by shares (AG) with its legal headquarters in Cham. AGT Advanced Game Technology AG belongs to the industry «Trading in consumer goods» and is currently active.
    • The management of the company AGT Advanced Game Technology AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.10.2023.
    • AGT Advanced Game Technology AG is registered in the Canton of ZG under the UID CHE-100.866.388.
    • Arche Beteiligungen AG, Arche Freizeit AG, Badenerstrasse 370 AG have the same address as AGT Advanced Game Technology AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit und Vertrieb von Spielautomaten sowie entsprechendem Zubehör; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    aidoo controllit ag
    Zug 11.01.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Interprog Consulting AG, Zweigniederlassung Kaiseraugst
    Kaiseraugst <2004 17.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ESMATIC AG
    • Casino Grand-Places Fribourg SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGT Advanced Game Technology 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 231010/2023 - 10.10.2023
    Categories: Change in management

    Publication number: HR02-1005856722, Commercial Registry Office Zug, (170)

    AGT Advanced Game Technology AG, in Cham, CHE-100.866.388, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396372).

    Eingetragene Personen neu oder mutierend:
    Sönning, Heinz, von Zürich, in Aeugst am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Sönning, Yahel, von Zürich, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220203/2022 - 03.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005396372, Commercial Registry Office Zug, (170)

    AGT Advanced Game Technology AG, in Cham, CHE-100.866.388, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070083).

    Eingetragene Personen neu oder mutierend:
    aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CHE-100.216.569)].

    SOGC 210111/2021 - 11.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005070083, Commercial Registry Office Zug, (170)

    AGT Advanced Game Technology AG, in Cham, CHE-100.866.388, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022251). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 06.08.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Controllit AG (CHE-100.216.569), in Zug, Revisionsstelle.

    Hit list

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