• Assetera AG

    ZG
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    Register number: CH-170.4.015.581-4
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Assetera AG

    • Assetera AG from Zug operates in the sector «Operation of investment companies» and is active.
    • The company was founded on 07.05.2018 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 25.07.2023, under «Notifications» you will find all changes.
    • Assetera AG is registered in the Canton of ZG under the UID CHE-390.272.123.
    • There are 79 other active companies registered at the same address. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Beteiligung an Kapitalgesellschaften im In- und Ausland, Technologie- und Softwareentwicklung und Beratungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • B52 Holding AG
    • B52 Holding Ltd
    • B52 Holding SA
    • B52 Holding GmbH
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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: Assetera 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 230725/2023 - 25.07.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005803296, Commercial Registry Office Zug, (170)

    Assetera AG, in Zug, CHE-390.272.123, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2022, Publ. 1005552197).

    Statutenänderung:
    30.06.2023. Kapitalband gemäss näherer Umschreibung in den Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 220901/2022 - 01.09.2022
    Categories: Change in management

    Publication number: HR02-1005552197, Commercial Registry Office Zug, (170)

    Assetera AG, in Zug, CHE-390.272.123, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208448).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Döttling, Mirco, von Affoltern am Albis, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Aregger, Deborah, von Romoos, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change of company name

    Publication number: HR02-1005208448, Commercial Registry Office Zug, (170)

    B52 Holding AG, in Zug, CHE-390.272.123, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138412).

    Statutenänderung:
    27.05.2021.

    Firma neu:
    Assetera AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Hit list

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