Age of the company
12 yearsCapital in CHF
3,8 Mio.Active brands
0Reports for CuriX Invest & Management AG
Credit rating information
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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 CuriX Invest & Management AG
- CuriX Invest & Management AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company CuriX Invest & Management AG, which was founded on the 20.09.2011, consists of 4 persons.
- The company has last modified its commercial register entry on 16.05.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-340.040.680.
- The address is identical with 202 other active companies. These include: A & H Immobilien AG, A-TS AG, Acervo AG.
Management (4)
newest board members
Konrad Thomas Studerus,
Marco Fleig,
Richard Huber,
Renato Marcelino Josef Heldner
newest authorized signatories
Konrad Thomas Studerus,
Marco Fleig,
Richard Huber,
Renato Marcelino Josef Heldner
Commercial register information
Entry in the commercial register
20.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.095-6
UID/VAT
CHE-340.040.680
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Verkauf von Beteiligungen jeglicher Art an anderen Unternehmen, insbesondere solchen im Informatik-Bereich; sowie Handel mit Wertschriften jeglicher Art und Immaterialgüterrechten (Patente, Lizenzen, etc.); vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Olten | 18.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 08.02.2019 | 17.07.2023 | |
Other company names
Past and translated company names
- SecuriX Holding AG
- Makro Asset Management AG
Ownership structure
Holdings
Newest SOGC notifications: CuriX Invest & Management 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: SR05-0000005954, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 16.05.2024 Öffentlich einsehbar bis: 16.05.2027 Meldungsnummer: Publizierende Stelle Office Services GmbH, Zugerstrasse 76B, 6340 Baar Im Auftrag von: CuriX Invest & Management AG CHE-340.040.680 Zugerstrasse 76B
Kontaktstelle: Office Services GmbH Zugerstrasse 76B
Publication number: SR05-0000005801, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 01.03.2024 Öffentlich einsehbar bis: 01.03.2027 Meldungsnummer: Publizierende Stelle Office Services GmbH, Zugerstrasse 76B, 6340 Baar Im Auftrag von: CuriX Invest & Management AG CHE-340.040.680 Zugerstrasse 76B
Kontaktstelle: CuriX Invest & Management AG Zugerstrasse 76B
Publication number: HR02-1005963184, Commercial Registry Office Zug, (170)
CuriX Invest & Management AG, in Baar, CHE-340.040.680, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797914).
Ausgeschiedene Personen und erloschene Unterschriften:
Eppenberger, Stephan, von Neckertal, in Untersiggenthal, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Moll, Rudolf Beat, genannt Ruedi, von Basel, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.