• AURE GROUP AG

    ZG
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    Register number: CH-170.3.045.294-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AURE GROUP AG

    • AURE GROUP AG from Zug operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
    • The management of the company AURE GROUP AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.11.2021.
    • AURE GROUP AG is registered in the Canton of ZG under the UID CHE-397.506.115.
    • Common Ground Invest AG, Galen-IT Holding AG, Gefira Group AG have the same address as AURE GROUP AG.

    Management (1)

    newest board members

    Tatiana Vogt

    newest authorized signatories

    Tatiana Vogt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Entwicklung, Produktion und Bau von modularen, ökologischen, umweltfreundlichen, energieeffizienten High-Tech-Gebäuden, langfristige Anmietung eigener Gebäude für kommerzielle Zwecke wie Büros, Co-Working Spaces, Hotels Einzelhandelsgeschäfte; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • AURE GROUP Ltd
    • AURE GROUP SA
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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: AURE GROUP 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 211123/2021 - 23.11.2021
    Categories: Change in capital

    Publication number: HR02-1005340115, Commercial Registry Office Zug, (170)

    AURE GROUP AG, in Zug, CHE-397.506.115, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059307).

    Statutenänderung:
    10.11.2021.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    SOGC 201228/2020 - 28.12.2020
    Categories: Company foundation

    Publication number: HR01-1005059307, Commercial Registry Office Zug, (170)

    AURE GROUP AG (AURE GROUP SA) (AURE GROUP Ltd), in Zug, CHE-397.506.115, Bundesplatz 8, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.12.2020.

    Zweck:
    Entwicklung, Produktion und Bau von modularen, ökologischen, umweltfreundlichen, energieeffizienten High-Tech-Gebäuden, langfristige Anmietung eigener Gebäude für kommerzielle Zwecke wie Büros, Co-Working Spaces, Hotels Einzelhandelsgeschäfte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, Telefax oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 11.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Vogt, Tatiana, von Thun, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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