• ABHK Holding AG

    ZG
    active
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    Register number: CH-130.4.024.579-8
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Guthirt Treuhand AG, Zweigniederlassung Zug
    Lauriedhofweg 1
    6300 Zug
    Neighbourhood

    Reports for ABHK Holding AG

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    About ABHK Holding AG

    • ABHK Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ABHK Holding AG is active.
    • ABHK Holding AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.02.2024.
    • The reported UID is the following: CHE-246.225.119.
    • Next to the company ABHK Holding AG there are 23 other active companies with an identical address. These include: AKOSAL Finance AG, Althea SA, Blindalley GmbH.

    Management (2)

    newest board members

    Tim Brauer,
    Beat Degen

    newest authorized signatories

    Tim Brauer,
    Beat Degen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen. Die Gesellschaft ist ferner befugt, sich in jeder Form an anderen Unternehmungen im In- und Ausland zu beteiligen, Patente, Lizenzen, Wertschriften und Grundstücke im In- und Ausland zu erwerben, zu verwalten und zu veräussern. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche direkt oder indirekt mit ihrem Zweck zusammenhängen oder ihn zu fördern geeignet sind.

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    Other company names

    Source: SOGC

    Past and translated company names

    • TR + FRIENDS HOLDING AG
    • TR + FRIENDS HOLDING GmbH
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ABHK 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

    SOGC 240227/2024 - 27.02.2024
    Categories: Change of company address

    Publication number: HR02-1005971540, Commercial Registry Office Zug, (170)

    ABHK Holding AG, in Zug, CHE-246.225.119, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005320041).

    Domizil neu:
    c/o Guthirt Treuhand AG, Zweigniederlassung Zug, Lauriedhofweg 1, 6300 Zug.

    SOGC 211026/2021 - 26.10.2021
    Categories: Change in management

    Publication number: HR02-1005320041, Commercial Registry Office Zug, (170)

    ABHK Holding AG, in Zug, CHE-246.225.119, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2021, Publ. 1005281867).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reister, Thomas, deutscher Staatsangehöriger, in Ingenbohl, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brauer, Tim, deutscher Staatsangehöriger, in Worms (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Degen, Beat, von Bubendorf, in Boniswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210901/2021 - 01.09.2021
    Categories: Change of company name

    Publication number: HR02-1005281867, Commercial Registry Office Zug, (170)

    TR + FRIENDS HOLDING AG, in Zug, CHE-246.225.119, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628399).

    Statutenänderung:
    25.08.2021.

    Firma neu:
    ABHK Holding AG. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    Hit list

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