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About CIMA Corporate Investment Management Affentranger Holding SA
- CIMA Corporate Investment Management Affentranger Holding SA in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CIMA Corporate Investment Management Affentranger Holding SA is active.
- CIMA Corporate Investment Management Affentranger Holding SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 07.06.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company CIMA Corporate Investment Management Affentranger Holding SA is registered under the UID CHE-109.635.228.
- Companies with an identical address: 4M Swissinvest AG, aareXperts AG, AdmiGroup AG.
Management (3)
newest board members
newest authorized signatories
Melinda Leonora Hermine Spitzer Affentranger,
Nicolas François Fulpius,
Antonio Horacio Affentranger
Commercial register information
Entry in the commercial register
01.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.1.259.002-6
UID/VAT
CHE-109.635.228
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verwaltung und Verkauf von Beteiligungen aller Art an Unternehmungen sowie Ausführung von Holdingfunktionen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | <2004 | 12.11.2015 | |
Other company names
Past and translated company names
- CIMA Corporate Investment Management Affentranger Holding AG
- CIMA Corporate Investment Management Affentranger Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CIMA Corporate Investment Management Affentranger Holding SA
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: HR02-1005489083, Commercial Registry Office Zug, (170)
CIMA Corporate Investment Management Affentranger Holding SA, in Zug, CHE-109.635.228, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208455).
Ausgeschiedene Personen und erloschene Unterschriften:
Decker, Markus, deutscher Staatsangehöriger, in Erlenbach ZH, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005208455, Commercial Registry Office Zug, (170)
CIMA Corporate Investment Management Affentranger Holding SA, in Zug, CHE-109.635.228, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2017, Publ. 3532713).
Fusion:
Übernahme der Aktiven und Passiven der Affentranger Associates SA, in Zürich (CHE-109.635.205), gemäss Fusionsvertrag vom 29.04.2021 und Bilanz per 01.01.2021. Aktiven von CHF 4'327'757.96 und Passiven (Fremdkapital) von CHF 1'497'350.24 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 3532713, Commercial Registry Office Zug, (170)
CIMA Corporate Investment Management Affentranger Holding SA, in Zug, CHE-109.635.228, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2016, Publ. 3005365).
Domizil neu:
c/o RA lic. iur. Michael Stalder, Baarerstrasse 78, 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.