Reports for ASPAS Holding AG
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About ASPAS Holding AG
- ASPAS Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
- The management consists of 2 persons. The company was founded on 26.06.2008.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.08.2024.
- The reported UID is CHE-114.376.742.
- Companies with an identical address: Acata AG, Alpha Casa Investments AG, BPSK Holding GmbH.
Commercial register information
Entry in the commercial register
26.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.347-7
UID/VAT
CHE-114.376.742
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ASPAS 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: HR02-1006113915, Commercial Registry Office Zug, (170)
ASPAS Holding AG, in Zug, CHE-114.376.742, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2023, Publ. 1005735561).
Domizil neu:
Gubelstrasse 17, 6300 Zug.
Publication number: HR02-1005735561, Commercial Registry Office Zug, (170)
ASPAS Holding AG, in Zug, CHE-114.376.742, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143541).
Domizil neu:
Nordstrasse 5, 6300 Zug.
Publication number: HR02-1005143541, Commercial Registry Office Zug, (170)
ASPAS Holding AG, in Zug, CHE-114.376.742, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2008, S.27, Publ. 4553826).
Statutenänderung:
18.03.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Amacker, Pascal Oliver, von Ebnat-Kappel, in Matzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Amacker, Pascal, in Frauenfeld];
Amacker, Monika Magdalena, von Lenzburg, in Matzingen, Zeichnungsberechtigte, mit Einzelunterschrift.
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.