Age of the company
26 yearsCapital in CHF
542'000Active brands
0Reports for Concorde Enterprises Holding AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Concorde Enterprises Holding AG
- Concorde Enterprises Holding AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- Concorde Enterprises Holding AG was founded on 02.09.1997.
- The commercial register entry of the company was last modified on 03.03.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.605.223.
- AC Assets Control AG, AI Technologies AG, Akacia AG are registered at the same address.
Management (4)
newest board members
Colin Teves,
Per Jörgen Molén,
David Christopher Nicolas Schärli,
Philipp André Wiederkehr
newest authorized signatories
Colin Teves,
Per Jörgen Molén,
David Christopher Nicolas Schärli,
Philipp André Wiederkehr
Commercial register information
Entry in the commercial register
02.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.605-4
UID/VAT
CHE-103.605.223
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Finanzierung von Gesellschaften im vorgenannten Bereich sowie Verwaltung von Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HBM Kerdos AG | Baar | 19.02.2007 | 25.07.2012 | |
| Deloitte AG | Zürich | <2004 | 18.02.2007 | |
Other company names
Past and translated company names
- Concorde Internet Holding AG
- Wiederkehr Investments Holding AG
- DTS Holding AG in Liquidation
- DTS Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Concorde Enterprises Holding 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: HR02-1005418979, Commercial Registry Office Zug, (170)
Concorde Enterprises Holding AG, in Zug, CHE-103.605.223, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005320051).
Ausgeschiedene Personen und erloschene Unterschriften:
Sawiris, Samih Onsi Naguib, ägyptischer Staatsangehöriger, in Kairo (EG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005320051, Commercial Registry Office Zug, (170)
Concorde Enterprises Holding AG, in Zug, CHE-103.605.223, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821475).
Eingetragene Personen neu oder mutierend:
Molén, Per Jörgen, genannt Jörgen, schwedischer Staatsangehöriger, in London (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Brissago, Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004821475, Commercial Registry Office Zug, (170)
Concorde Enterprises Holding AG, in Zug, CHE-103.605.223, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4128517).
Statutenänderung:
27.01.2020.
Aktienkapital neu:
CHF 542'000.00 [bisher: CHF 220'000.00].
Liberierung Aktienkapital neu:
CHF 542'000.00 [bisher: CHF 220'000.00].
Aktien neu:
5'420 vinkulierte Namenaktien zu CHF 100.00 [bisher: 2'200 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
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.