• AH Interalps Holding AG

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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

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    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 active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
    • The management of the company AH Interalps Holding AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.08.2024.
    • The reported UID is the following: CHE-100.907.254.
    • 404-GEN AG, 950 Systems AG, A Blockchain GmbH have the same address as AH Interalps Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

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

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    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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    Branches (0)

    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 240821/2024 - 21.08.2024
    Categories: Change of company address

    Publication number: HR02-1006110861, Commercial Registry Office Zug, (170)

    AH Interalps Holding AG, in Zug, CHE-100.907.254, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612880).

    Statutenänderung:
    31.07.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Domanda Verwaltungs GmbH, Grabenstrasse 25, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    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.

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