• Thuraya Value Growth AG

    ZG
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    Register number: CH-170.3.025.275-1
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    20,0 Mio.

    Employees

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    Active brands

    0

    Reports for Thuraya Value Growth AG

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    About Thuraya Value Growth AG

    • Thuraya Value Growth AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 19.12.2001 and has one person in its management.
    • The most recent commercial register change was made on 07.08.2023. You can find all changes under «Notifications».
    • Thuraya Value Growth AG is registered in the Canton of ZG under the UID CHE-109.436.172.
    • Companies with the same address as Thuraya Value Growth AG: Alto Investment AG, AYLA Goods GmbH, Balinvest AG.

    Management (1)

    newest board members

    Hartmut Fromm

    newest authorized signatories

    Hartmut Fromm

    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.

    Beteiligung an Immobiliengesellschaften im Ausland.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GBT AG, Gesellschaft für Beratung und Treuhand
    Glarus 24.11.2004 15.09.2014
    Fidura Services AG
    Zug <2004 23.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Thuraya Value Growth REIT AG
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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: Thuraya Value Growth 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 in management

    Publication number: HR02-1005811005, Commercial Registry Office Zug, (170)

    Thuraya Value Growth AG, in Zug, CHE-109.436.172, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637297).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herbert, Alexander, von Wädenswil, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fromm, Hartmut, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221223/2022 - 23.12.2022
    Categories: Change in management

    Publication number: HR02-1005637297, Commercial Registry Office Zug, (170)

    Thuraya Value Growth AG, in Zug, CHE-109.436.172, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529158).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wisskirchen, Marcus, deutscher Staatsangehöriger, in London (UK), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Herbert, Alexander, von Wädenswil, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220726/2022 - 26.07.2022
    Categories: Change in management

    Publication number: HR02-1005529158, Commercial Registry Office Zug, (170)

    Thuraya Value Growth AG, in Zug, CHE-109.436.172, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2018, Publ. 4130921).

    Eingetragene Personen neu oder mutierend:
    Herbert, Alexander, von Wädenswil, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Thalwil].

    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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