Age of the company
14 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for Asia Access Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Asia Access Holding AG
- Asia Access Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The company was founded on 10.07.2009 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.06.2022.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.959.369.
- On the same address as Asia Access Holding AG there are 82 other active companies registered. These include: Abaqia GmbH, Advanced Swiss Consulting AG, AdVias Personal AG.
Commercial register information
Entry in the commercial register
10.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.790.353-9
UID/VAT
CHE-114.959.369
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art; Abschluss von Joint Ventures; Kauf, Verwaltung und Veräusserung von Liegenschaften.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Asia Access 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
Publication number: HR02-1005493631, Commercial Registry Office Zug, (170)
Asia Access Holding AG, in Baar, CHE-114.959.369, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180771).
Domizil neu:
Blegistrasse 13, 6340 Baar.
Publication number: HR02-1005180771, Commercial Registry Office Zug, (170)
Asia Access Holding AG, in Baar, CHE-114.959.369, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2019, Publ. 1004672328).
Statutenänderung:
27.04.2021.
Aktien neu:
1'200'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'200'000 Inhaberaktien zu CHF 1.00]. Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 16.12.2009 beschlossene genehmigte Kapitalerhöhung infolge Fristablaufs.
Qualifizierte Tatbestände neu:
[gestrichen: Gemäss Sacheinlagevertrag vom 16.12.2009 übernimmt die Gesellschaft bei der ordentlichen Kapitalerhöhung von 16.12.2009, von der Great Spread Technology Company Limited, in Brunei Darussalam (Reg.-No. NBD/7380), 333'333 ordinary shares zu USD 1.-- der Great Spread Technology Company Limited, in Brunei Darussalam (Reg.-No. NBD/7380), im Werte und zum Preise von CHF 716'846.--, wofür 716'846 Inhaberaktien zu CHF 1.-- ausgegeben werden.].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [gestrichen: Die Generalversammlung hat mit Beschluss vom 16.12.2009 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.]
Publication number: HR02-1004672254, Commercial Registry Office Lucerne, (100)
Asia Access Holding AG, in Luzern, CHE-114.959.369, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2018, Publ. 4220195). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
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.