• Anpima Holding AG

    ZG
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    Register number: CH-170.3.036.819-2
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Anpima Holding AG

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    About Anpima Holding AG

    • Anpima Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Anpima Holding AG is active.
    • The management consists of 2 persons. The company was founded on 03.05.2012.
    • The last commercial register change was made on 15.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Anpima Holding AG is registered in the Canton of ZG under the UID CHE-491.568.874.
    • On the same address there are 123 other active companies registered. These include: 934 Services AG, 934 Systems GmbH, A. Collini AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Anpima Holding SA
    • Anpima Holding Ltd
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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: Anpima 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 240315/2024 - 15.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005986591, Commercial Registry Office Zug, (170)

    Anpima Holding AG, in Zug, CHE-491.568.874, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2022, Publ. 1005410207).

    Domizil neu:
    c/o aidoo ag, Chollerstrasse 4, 6302 Zug.

    Eingetragene Personen neu oder mutierend:
    Krupp, Martin, von Basel, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 220221/2022 - 21.02.2022
    Categories: Change of company address

    Publication number: HR02-1005410207, Commercial Registry Office Zug, (170)

    Anpima Holding AG, in Zug, CHE-491.568.874, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2012, S.0, Publ. 6669672).

    Domizil neu:
    c/o aidoo ag, Industriestrasse 49, 6302 Zug.

    SOGC 89/2012 - 08.05.2012
    Categories: Company foundation

    Publication number: 6669672, Commercial Registry Office Zug, (170)

    Anpima Holding AG (Anpima Holding SA) (Anpima Holding Ltd), in Zug, CH-170.3.036.819-2, c/o Lambrigger Treuhand AG, Industriestrasse 49, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.04.2012.

    Zweck:
    Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Zustellung, Telefax oder Email an die im Anteilsbuch zuletzt eingetragenen Adressangaben. Mit Erklärung vom 27.04.2012 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Krupp, Martin, von Basel, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Benedick, Gilles, von Lugano, in Massagno, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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