• Colinor AG

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    Register number: CH-170.3.013.584-1
    Sector: Operation of other financial institutions

    Age of the company

    36 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 Colinor AG

    • Colinor AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 18.05.1988.
    • The commercial register entry of the company was last modified on 06.02.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.458.661.
    • 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH have the same address as Colinor AG.

    Management (1)

    newest board members

    Daniel Erich Wyss

    newest authorized signatories

    Daniel Erich Wyss

    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.

    Beteiligung an Finanz-, Immobilien-, Handels- und Industriegesellschaften; kann mit Waren aller Art handeln und Finanzierungsgeschäfte innerhalb der Beteiligungsgesellschaften tätigen sowie Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BTO Audit AG
    Zürich 06.02.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Retreag Revisions AG
    Zug 08.07.2003 05.02.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Colinor SA
    • Colinor Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Colinor 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 230206/2023 - 06.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005670546, Commercial Registry Office Zug, (170)

    Colinor AG, in Zug, CHE-101.458.661, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171301).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retreag Revisions AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BTO Audit AG (CHE-110.334.302), in Zürich, Revisionsstelle.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171301, Commercial Registry Office Zug, (170)

    Colinor AG, in Zug, CHE-101.458.661, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2015, S.0, Publ. 2529365).

    Statutenänderung:
    16.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 239/2015 - 09.12.2015
    Categories: Change of company address

    Publication number: 2529365, Commercial Registry Office Zug, (170)

    Colinor AG, in Zug, CHE-101.458.661, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, Publ. 6885344).

    Domizil neu:
    c/o BTO Buchführungen, Treuhand und Organisation AG, Gartenstrasse 3, 6300 Zug.

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