Reports for Akaasia Invest AG
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About Akaasia Invest AG
- Akaasia Invest AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 15.11.2021. You can find all changes under «Notifications».
- The company Akaasia Invest AG is registered under the UID CHE-115.739.095.
- Agro Fume Consult AG, Agroconsult-Dosch JV GmbH, Almus Solutions AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Damiano Marco Slongo,
Thomas Michael Schulz,
Matti Tapani Virtanen,
Pia Peppina Valvisto-Virtanen
Commercial register information
Entry in the commercial register
09.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.576-7
UID/VAT
CHE-115.739.095
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 14.09.2020 | 14.11.2021 | |
| A & O Treuhand- und Wirtschaftsprüfung GmbH | Baden | 15.06.2010 | 13.09.2020 | |
Other company names
Past and translated company names
- Akaasia Invest Ltd
- Akaasia Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Akaasia Invest 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: HR02-1005333762, Commercial Registry Office Zug, (170)
Akaasia Invest AG, in Zug, CHE-115.739.095, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151178). Mit Erklärung vom 22.10.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005151178, Commercial Registry Office Zug, (170)
Akaasia Invest AG, in Zug, CHE-115.739.095, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2020, Publ. 1004977872).
Domizil neu:
Poststrasse 9, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Egloff, Pascale, von Zürich, in Birmensdorf ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schulz, Thomas, deutscher Staatsangehöriger, in Speicher, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Slongo, Damiano Marco, von Wila, in Thalwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004977872, Commercial Registry Office Zug, (170)
Akaasia Invest AG, in Zug, CHE-115.739.095, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2014, S.0, Publ. 1876843).
Ausgeschiedene Personen und erloschene Unterschriften:
A & O Treuhand- und Wirtschaftsprüfung GmbH (CH-400.4.020.320-5), in Baden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.
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.