• Decem AG

    ZG
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    Register number: CH-170.3.038.077-3
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Decem AG

    • Decem AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 08.08.2013 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.08.2023.
    • The UID registered in the commercial register of ZG is CHE-354.069.017.
    • Companies with the same address as Decem AG: Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug.

    Management (1)

    newest board members

    Ilja Gorelik

    newest authorized signatories

    Ilja Gorelik

    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.

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Decem 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 230807/2023 - 07.08.2023
    Categories: Change of company address

    Publication number: HR02-1005810952, Commercial Registry Office Zug, (170)

    Decem AG, in Zug, CHE-354.069.017, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188585).

    Domizil neu:
    Alpenstrasse 14, 6300 Zug.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in management

    Publication number: HR02-1005188585, Commercial Registry Office Zug, (170)

    Decem AG, in Zug, CHE-354.069.017, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2020, Publ. 1004853126).

    Eingetragene Personen neu oder mutierend:
    Gorelik, Ilja, deutscher Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 200316/2020 - 16.03.2020
    Categories: Change in capital

    Publication number: HR02-1004853126, Commercial Registry Office Zug, (170)

    Decem AG, in Zug, CHE-354.069.017, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819243).

    Statutenänderung:
    09.03.2020.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [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.

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