• Clariness AG

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    Register number: CH-170.3.029.701-6
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Clariness AG

    • Clariness AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
    • Clariness AG was founded on 27.07.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.02.2019.
    • In the commercial register the company Clariness AG is registered under the UID CHE-113.040.914.
    • Next to the company Clariness AG there are 11 other active companies with an identical address. These include: Baar Bau GmbH, Emano AG, Emano Trading GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Zweck der Gesellschaft ist der Aufbau, der Erwerb und der Verkauf sowie die Verwaltung von Beteiligungen im In- und Ausland. Die Gesellschaft bezweckt weiter das Halten, das Verwalten und die Kontrolle von Immaterialgüterrechten und Lizenzen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Humbel Treuhand AG
    Kloten 03.08.2006 08.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Clariness Holding AG
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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: Clariness 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 190227/2019 - 27.02.2019
    Categories: Change in management

    Publication number: HR02-1004575963, Commercial Registry Office Zug, (170)

    Clariness AG, in Baar, CHE-113.040.914, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2018, Publ. 3988861).

    Eingetragene Personen neu oder mutierend:
    Stadler, Michael, von Jonen, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 9/2018 - 15.01.2018
    Categories: Change of company address

    Publication number: 3988803, Commercial Registry Office Nidwalden, (150)

    Clariness AG, in Stans, CHE-113.040.914, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, Publ. 2546581). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 9/2018 - 15.01.2018
    Categories: Change of company address

    Publication number: 3988861, Commercial Registry Office Zug, (170)

    Clariness AG, bisher in Stans, CHE-113.040.914, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, Publ. 2546581).

    Statutenänderung:
    11.12.2017.

    Sitz neu:
    Baar.

    Domizil neu:
    Lättichstrasse 8A, 6340 Baar.

    Hit list

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