Age of the company
6 yearsCapital in CHF
100'000Active brands
0Address
c/o Provetia Treuhand AG
Gubelstrasse 19
6300 Zug
Reports for Assetera AG
Credit rating information
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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 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
Entry in the commercial register
07.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.015.581-4
UID/VAT
CHE-390.272.123
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
Past and translated company names
- B52 Holding AG
- B52 Holding Ltd
- B52 Holding SA
- B52 Holding GmbH
Ownership structure
Holdings
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
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].
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.
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
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.