• Minerva Swiss AG

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    Register number: CH-130.3.016.544-0
    Sector: Fund management

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Minerva Swiss AG

    • Minerva Swiss AG has its legal headquarters in Zug and is active. It operates in the sector «Fund management».
    • The management of the company Minerva Swiss AG consists of one person.
    • The commercial register entry of the company was last modified on 14.06.2018. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-447.191.820.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen im Bereich Vermögensverwaltung sowie Durchführung von Vermögens- und Finanzberatungen; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten; kann sich an anderen Unternehmen beteiligen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Minerva Swiss SA
    • Minerva Swiss Ltd.
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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: Minerva Swiss 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 5865/2018 - 14.06.2018
    Categories: Change in management

    Publication number: 4289865, Commercial Registry Office Zug, (170)

    Minerva Swiss AG, in Zug, CHE-447.191.820, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2011, Publ. 6372822). Die Eintragung erfolgt von Amtes wegen gemäss Art. 152 HRegV gestützt auf die Verfügung vom 23.04.2018.

    Eingetragene Personen neu oder mutierend:
    Mardini, Wszerad, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küssnacht (SZ)].

    SOGC 198/2011 - 12.10.2011
    Categories: Change of company address

    Publication number: 6372822, Commercial Registry Office Zug, (170)

    Minerva Swiss AG, bisher in Küssnacht SZ, CH-130.3.016.544-0, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2011, S. 15, Publ. 5994336).

    Gründungsstatuten:
    11.01.2011.

    Statutenänderung:
    09.08.2011.

    Sitz neu:
    Zug.

    Domizil neu:
    Dorfstrasse 23, 6300 Zug.

    SOGC 198/2011 - 12.10.2011
    Categories: Deletion

    Publication number: 6372780, Commercial Registry Office Schwyz, (130)

    Minerva Swiss AG, in Küssnacht SZ, CH-130.3.016.544-0, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2011, S. 15, Publ. 5994336). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

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