• AH Interalps Holding AG

    ZG
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    Register number: CH-170.3.021.877-5
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AH Interalps Holding AG

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    About AH Interalps Holding AG

    • AH Interalps Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. AH Interalps Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of 2 persons. The company was founded on 23.01.1998.
    • The most recent commercial register change was made on 25.11.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-100.907.254.
    • On the same address as AH Interalps Holding AG there are 102 other active companies registered. These include: 1of1 AG, AAC Advanced Alternative Capital AG, Aditech Pharma AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten von Beteiligungen an anderen Unternehmungen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Auditor Revisions AG
    Risch <2004 02.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: AH Interalps 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

    SOGC 221125/2022 - 25.11.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005612880, Commercial Registry Office Zug, (170)

    AH Interalps Holding AG, in Zug, CHE-100.907.254, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195705).

    Statutenänderung:
    08.11.2022.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195705, Commercial Registry Office Zug, (170)

    AH Interalps Holding AG, in Zug, CHE-100.907.254, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745151).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191025/2019 - 25.10.2019
    Categories: Change of company address

    Publication number: HR02-1004745151, Commercial Registry Office Zug, (170)

    AH Interalps Holding AG, in Zug, CHE-100.907.254, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, Publ. 4413577).

    Domizil neu:
    c/o Domanda Verwaltungs GmbH , Grafenaustrasse 5, 6302 Zug.

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