• Revolution Holdings AG

    ZG
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    Register number: CH-150.3.476.735-0
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    833'333

    Employees

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    Active brands

    0

    Reports for Revolution Holdings AG

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    About Revolution Holdings AG

    • Revolution Holdings AG is a Company limited by shares (AG) with its legal headquarters in Zug. Revolution Holdings AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 26.01.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-465.142.009.
    • The address is identical with 5 other active companies. These include: Hörhilfe Zug AG, Jivida AG, Perlage Lounge GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Gesellschaften. Ferner kann die Gesellschaft alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, verwerten, belasten sowie jegliche Tätigkeit ausüben, die dem Zweck der Gesellschaft dienen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Revolution Holdings Ltd
    • Revolution Holdings SA
    • Revolution Holdings Inc.
    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: Revolution Holdings 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 240126/2024 - 26.01.2024
    Categories: Change of company address

    Publication number: HR02-1005945026, Commercial Registry Office Nidwalden, (150)

    Revolution Holdings AG, in Stans, CHE-465.142.009, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519832). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 240126/2024 - 26.01.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005945100, Commercial Registry Office Zug, (170)

    Revolution Holdings AG, bisher in Stans, CHE-465.142.009, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519832).

    Statutenänderung:
    29.11.2023.

    Sitz neu:
    Zug.

    Domizil neu:
    Gubelstrasse 5, 6300 Zug.

    Aktien neu:
    833'333 Namenaktien zu CHF 1.00 [bisher: 833'333 vinkulierte Namenaktien zu CHF 1.00].

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

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 181213/2018 - 13.12.2018
    Categories: Change in capital

    Publication number: HR02-1004519832, Commercial Registry Office Nidwalden, (150)

    Revolution Holdings AG, in Stans, CHE-465.142.009, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004465961).

    Statutenänderung:
    07.12.2018.

    Aktienkapital neu:
    CHF 833'333.00 [bisher: CHF 724'638.00].

    Liberierung Aktienkapital neu:
    CHF 833'333.00 [bisher: CHF 724'638.00].

    Aktien neu:
    833'333 Namenaktien zu CHF 1.00 [bisher: 724'638 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

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

    Hit list

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