• Argus Partner Holding AG

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    Register number: CH-035.3.029.577-7
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,0 Mio.

    Employees

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    Active brands

    0

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    About Argus Partner Holding AG

    • Argus Partner Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • The company was founded on 11.07.2001.
    • The commercial register entry of the company was last modified on 18.12.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Argus Partner Holding AG is registered under the UID CHE-109.275.319.
    • A & F - Technologie AG, a&o kreston ag, Agosti Green Energy Holding AG have the same address as Argus Partner Holding AG.

    Management (1)

    newest board members

    Roberto Oprandi

    newest authorized signatories

    Roberto Oprandi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierung, Erwerb, Verwaltung von Beteiligungen an sowie Akquisition von anderen Unternehmungen sowie die Vereinnahmung von Lizenzen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    WISTAG Revision AG
    Thun 12.10.2009 17.12.2024
    AudEx AG
    Bremgarten bei Bern <2004 29.07.2009

    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: Argus Partner 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 241218/2024 - 18.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006208483, Commercial Registry Office Zug, (170)

    Argus Partner Holding AG, in Baar, CHE-109.275.319, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000515).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WISTAG Revision AG (CH-092.3.001.181-8), in Thun, Revisionsstelle.

    SOGC 240404/2024 - 04.04.2024
    Categories: Change in management

    Publication number: HR02-1006000515, Commercial Registry Office Zug, (170)

    Argus Partner Holding AG, in Baar, CHE-109.275.319, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2019, Publ. 1004705026).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bähler, Erich, von Wattenwil, in Muri AG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Gysin, Marcel, von Binningen und Lampenberg, in Hofstetten-Flüh, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Oprandi, Roberto, von Bern, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kirchlindach, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190829/2019 - 29.08.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004705026, Commercial Registry Office Zug, (170)

    Argus Partner Holding AG, in Zug, CHE-109.275.319, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2012, S.0, Publ. 6697630).

    Statutenänderung:
    23.08.2019.

    Sitz neu:
    Baar.

    Domizil neu:
    Schochenmühlestrasse 4, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Oprandi, Roberto, von Bern, in Kirchlindach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bolligen].

    Hit list

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