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About Chronext AG
- Chronext AG from Zug operates in the sector «Trading in consumer goods» and is active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 21.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-152.233.523.
- On the same address there are 26 other active companies registered. These include: ACB Immo AG, Alpharis AG, AMARA Schmuck GmbH, Pforzheim, Zweigniederlassung Zug.
Management (3)
newest board members
Johannes Lorenzo Suter Jun.,
Linus Paul Fuchs,
Dr. Till Spillmann
newest authorized signatories
Johannes Lorenzo Suter Jun.,
Linus Paul Fuchs,
Dr. Till Spillmann
Commercial register information
Entry in the commercial register
13.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.615-0
UID/VAT
CHE-152.233.523
Sector
Trading in consumer goods
Purpose (Original language)
Vermittlungstätigkeiten und Handel von Luxusgütern aller Art, insbesondere Uhren und Schmuckobjekten, sowie alle mit jeweiligem Geschäftsbereich zusammenhängenden Tätigkeiten und Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 28.03.2024 | 20.01.2025 | |
| Ernst & Young AG | Zürich | 25.06.2020 | 19.02.2024 | |
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: Chronext 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: HR02-1006233760, Commercial Registry Office Zug, (170)
Chronext AG, in Zug, CHE-152.233.523, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021261). Mit Erklärung vom 25.11.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.
Publication number: HR02-1006021261, Commercial Registry Office Zug, (170)
Chronext AG, in Zug, CHE-152.233.523, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005996919).
Domizil neu:
Industriestrasse 6, 6300 Zug.
Publication number: HR02-1005996919, Commercial Registry Office Zug, (170)
Chronext AG, in Zug, CHE-152.233.523, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2024, Publ. 1005965675).
Eingetragene Personen neu oder mutierend:
Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.
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.