Age of the company
18 yearsCapital in CHF
100'000Active brands
0Address
c/o Office Services GmbH
Zugerstrasse 76B
6340 Baar
Reports for NEPTUN Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NEPTUN Management AG
- NEPTUN Management AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Baar.
- The company was founded on 16.03.2006 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 07.12.2023. Under «Notifications» it is possible to view all previous changes.
- NEPTUN Management AG is registered in the Canton of ZG under the UID CHE-112.825.663.
- Next to the company NEPTUN Management AG there are 202 other active companies with an identical address. These include: A & H Immobilien AG, A-TS AG, Acervo AG.
Commercial register information
Entry in the commercial register
16.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.276-4
UID/VAT
CHE-112.825.663
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Abwicklung von Finanzierungsgeschäften; kann sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AVANTA AUDIT ZURICH AG | Zürich | 22.03.2006 | 11.03.2014 | |
Other company names
Past and translated company names
- LAC NEPTUN AG
- R & M Finance AG
Ownership structure
Holdings
Newest SOGC notifications: NEPTUN Management 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: HR02-1005903801, Commercial Registry Office Zug, (170)
NEPTUN Management AG, in Baar, CHE-112.825.663, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2023, Publ. 1005753667).
Ausgeschiedene Personen und erloschene Unterschriften:
Hühne, Florian, deutscher Staatsangehöriger, in Sachseln, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hühne, Detlef, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Martin, Roger, von Wattwil, in Root, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005753667, Commercial Registry Office Zug, (170)
NEPTUN Management AG, in Baar, CHE-112.825.663, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200292).
Domizil neu:
c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.
Publication number: HR02-1005200292, Commercial Registry Office Zug, (170)
NEPTUN Management AG, in Baar, CHE-112.825.663, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2018, Publ. 1004513936).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.