• ARGYROS HOLDING AG

    SZ
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    Register number: CH-170.3.018.740-2
    Sector: Operation of other financial institutions

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About ARGYROS HOLDING AG

    • ARGYROS HOLDING AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Altendorf.
    • The management of the company ARGYROS HOLDING AG consists of one person.
    • The most recent commercial register change was made on 10.05.2021. You can find all changes under «Notifications».
    • ARGYROS HOLDING AG is registered in the Canton of SZ under the UID CHE-102.423.872.
    • Belvista Finanz AG, Biontrace AG, Chrom Kosova Schweiz AG have the same address as ARGYROS HOLDING AG.

    Management (1)

    newest board members

    Jörg Lutz

    newest authorized signatories

    Jörg Lutz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung in irgendwelcher Form an finanziellen, kommerziellen und industriellen Unternehmen in der Schweiz und im Ausland.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interconsulta Revisions- und Treuhand AG
    Zürich <2004 30.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Argyros Holding SA
    • Argyros Holding Ltd
    • Argyros Holding AG
    • Argyros Holding AG Argyros Holding SA (Argyros Holding Ltd).
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARGYROS 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174929, Commercial Registry Office Schwyz, (130)

    ARGYROS HOLDING AG, in Altendorf, CHE-102.423.872, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2011, S.0, Publ. 6231842).

    Aktien neu:
    5'000 Namenaktien zu CHF 100.00 [bisher: 5'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 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 126/2011 - 01.07.2011
    Categories: Change of auditors

    Publication number: 6231842, Commercial Registry Office Schwyz, (130)

    ARGYROS HOLDING AG, in Altendorf, CH-170.3.018.740-2, Aktiengesellschaft (SHAB Nr. 43 vom 05.03.2003, S. 10, Publ. 891046).

    Statutenänderung:
    17.06.2011.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Weitere Änderungen sind nicht publikationspflichtig]. Gemäss Erklärung des Verwaltungsrates vom 17.06.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Interconsulta, Revisions- und Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 43/2003 - 05.03.2003
    Categories: Miscellaneous changes

    Publication number: 891046, Commercial Registry Office Schwyz, (130)

    ARGYROS HOLDING AG, in Altendorf, Beteiligung an Unternehmen, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2002, S. 11).

    Ausgeschiedene Personen und erloschene Unterschriften:
    VERAS WIRTSCHAFTSPRÜFUNG AG, in Fribourg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Interconsulta, Revisions- und Treuhand AG, in Zürich, Revisionsstelle.

    Hit list

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