• Atlasinvest AG

    ZG
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    Register number: CH-251.4.000.096-9
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Atlasinvest AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Atlasinvest AG

    • Atlasinvest AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company Atlasinvest AG, which was founded on the 02.10.1997, consists of 2 persons.
    • The most recent commercial register change was made on 17.03.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-108.680.835.
    • ABC Transparency GmbH, AEC - swiss Immobilien AG, Amrein Displays AG have the same address as Atlasinvest AG.

    Management (2)

    newest board members

    Patrice Verri

    newest authorized signatories

    Patrice Verri,
    Vincenzo Verri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Bauplanungen und Bauführungen und Verwaltung von und Handel mit Immobilien, Renovationsarbeiten und Generalunternehmerdienstleistungen und -Arbeiten sowie alle diesen Bereichen verwandte und untergeordnete Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treucon Felder
    Egerkingen 20.08.2008 07.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Vemo Renovations- & Handels AG
    • Vemo Renovations- & Handels GmbH
    • GV Renovations- & Handels GmbH
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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: Atlasinvest 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 220317/2022 - 17.03.2022
    Categories: Change of company address

    Publication number: HR02-1005429159, Commercial Registry Office Zug, (170)

    Atlasinvest AG, in Baar, CHE-108.680.835, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2020, Publ. 1004964190).

    Statutenänderung:
    07.03.2022.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 82, 6331 Hünenberg. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200825/2020 - 25.08.2020
    Categories: Change in capital

    Publication number: HR02-1004964190, Commercial Registry Office Zug, (170)

    Atlasinvest AG, in Baar, CHE-108.680.835, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4275199).

    Statutenänderung:
    12.08.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 12.08.2020 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 108/2018 - 07.06.2018
    Categories: Change of company address

    Publication number: 4275199, Commercial Registry Office Zug, (170)

    Atlasinvest AG, in Baar, CHE-108.680.835, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2015, Publ. 2257259).

    Domizil neu:
    Oberneuhofstrasse 3, 6340 Baar.

    Hit list

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