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About CRG Finance AG
- CRG Finance AG with its legal headquarters in Zug is active. CRG Finance AG operates in the sector «Services for banks and credit institutions».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 21.11.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.301.508.
- ANSA Holding AG, Appian Software International GmbH, Arboris AG have the same address as CRG Finance AG.
Commercial register information
Entry in the commercial register
14.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.147-3
UID/VAT
CHE-114.301.508
Sector
Services for banks and credit institutions
Purpose (Original language)
Beratung im Finanzbereich sowie Erwerb, Halten und Verkauf von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Strafin Treuhand AG | Allschwil | 25.10.2010 | 04.07.2013 | |
| REWISCO AG | Hünenberg | 20.05.2008 | 24.10.2010 | |
Other company names
Past and translated company names
- CRG Finance Ltd
- CRG Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CRG Finance 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: BH00-0000015650, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 21.11.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, CRG Finance AG Betroffene Organisation: CRG Finance AG CHE-114.301.508 Baarerstrasse 21
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005252268, Commercial Registry Office Zug, (170)
CRG Finance AG, in Zug, CHE-114.301.508, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031266).
Ausgeschiedene Personen und erloschene Unterschriften:
Gallus, Victor, von Zuzwil (SG), in Oberengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Baumann, Jean-Marc, von Flawil, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005031266, Commercial Registry Office Zug, (170)
CRG Finance AG, in Zug, CHE-114.301.508, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2020, Publ. 1004870099).
Statutenänderung:
11.11.2020.
Aktien neu:
10'000 Namenaktien zu CHF 100.00 [bisher: 10'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen und Einladungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.