• AY Holding AG

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    Register number: CH-170.3.044.629-1
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AY Holding AG

    • AY Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Cham.
    • The company was founded on 12.06.2020 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2020.
    • The company's UID is CHE-132.631.398.
    • On the same address as AY Holding AG there are 41 other active companies registered. These include: 2Qlix GmbH, AgroScience Capital AG, Analysis AG.

    Management (1)

    newest board members

    Yavuz Altuncu

    newest authorized signatories

    Yavuz Altuncu

    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.

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: AY 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 200617/2020 - 17.06.2020
    Categories: Company foundation

    Publication number: HR01-1004912523, Commercial Registry Office Zug, (170)

    AY Holding AG, in Cham, CHE-132.631.398, Gewerbestrasse 7, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    05.06.2020.

    Zweck:
    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    10'000 vinkulierte Namenaktien zu CHF 10.00.

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

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 03.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Altuncu, Yavuz, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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