Reports for ATTENDUS Company AG
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About ATTENDUS Company AG
- ATTENDUS Company AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
- The company was founded on 28.04.1987.
- The most recent commercial register change was made on 18.09.2024. You can find all changes under «Notifications».
- In the commercial register the company ATTENDUS Company AG is registered under the UID CHE-103.899.929.
- Attendus AG, CORMORANT AG, Freizügigkeitsstiftung der Zentralschweiz have the same address as ATTENDUS Company AG.
Management (6)
newest board members
newest authorized signatories
Daniela Käser,
Gary Charles Wyatt,
Lance Dorian Ranger,
Markus Humm,
Nicole Jakob
Commercial register information
Entry in the commercial register
28.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.004.292-5
UID/VAT
CHE-103.899.929
Sector
Fiduciary services
Purpose (Original language)
Ausübung von allgemeinen Treuhandfunktionen und allen damit verbundenen Dienstleistungen und Tätigkeiten, insbesondere Steuer- und Wirtschaftsberatung, Erwerb, Halten oder Verwertung von Grundstücken und Immaterialgüterrechten, Beteiligungen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fineac Audit AG | Zug | 18.09.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Burch & Partner Consulting GmbH | Zug | 28.01.2009 | 17.09.2024 |
Other company names
Past and translated company names
- ATTENDUS Trust Company AG
- ATTENDUS Treuhandgesellschaft AG
- ATTENDUS Treuhandgesellschaft
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ATTENDUS Company 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: HR02-1006132236, Commercial Registry Office Zug, (170)
ATTENDUS Company AG, in Zug, CHE-103.899.929, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947445).
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH (CH-170.4.002.930-4), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ranger, Lance Dorian, von Val Mara, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Melano];
Käser, Daniela, von Zürich, in Bonstetten, Prokuristin, mit Kollektivprokura zu zweien [bisher: italienische Staatsangehörige];
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: HR02-1005947445, Commercial Registry Office Zug, (170)
ATTENDUS Company AG, in Zug, CHE-103.899.929, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330762).
Ausgeschiedene Personen und erloschene Unterschriften:
Koch, Marilyn, von Luzern, in Luzern, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005330762, Commercial Registry Office Zug, (170)
ATTENDUS Company AG, in Zug, CHE-103.899.929, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005142189).
Ausgeschiedene Personen und erloschene Unterschriften:
Walser Kruse, Iris, von Churwalden und Erlenbach ZH, in Oberrieden, Prokuristin, mit Kollektivprokura zu zweien.
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.