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About Chronext AG
- Chronext AG has its legal headquarters in Zug, is active and operates in the sector «Trading in consumer goods».
- The company was founded on 13.02.2013 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.02.2025.
- The company Chronext AG is registered under the UID CHE-152.233.523.
- There are 34 other active companies registered at the same address. These include: 7Cbasalia Global AG, AKASHA International GmbH, AKASHA Stiftung.
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.
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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: HR02-1006265082, Commercial Registry Office Zug, (170)
Chronext AG, in Zug, CHE-152.233.523, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006233760).
Domizil neu:
Gotthardstrasse 14, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Spillmann, Till, von Zürich, in Herrliberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Suter, Johannes, von Ehrendingen, in Zumikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.
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.