• Acata AG

    ZG
    active
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    Register number: CH-170.3.009.583-7
    Sector: Operation of other financial institutions

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Acata AG

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    About Acata AG

    • Acata AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The company was founded on 10.05.1983.
    • The most recent commercial register change was made on 12.08.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.299.758.
    • The address is identical with 37 other active companies. These include: Alpha Casa Investments AG, ASPAS Holding AG, Aurasol AG.

    Management (1)

    newest board members

    Urs Specker

    newest authorized signatories

    Urs Specker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Finanzierung und Verwaltung von Beteiligungen an anderen Unternehmungen sowie Abwicklung damit zusammenhängender Finanzgeschäfte und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Carey AG
    Zürich 28.10.2003 06.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Tortosia AG
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    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: Acata 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 240812/2024 - 12.08.2024
    Categories: Change of company address

    Publication number: HR02-1006104369, Commercial Registry Office Zug, (170)

    Acata AG, in Zug, CHE-103.299.758, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2017, Publ. 3694389).

    Domizil neu:
    c/o Schwerzmann Partners AG, Gubelstrasse 17, 6300 Zug.

    SOGC 155/2017 - 14.08.2017
    Categories: Change in capital

    Publication number: 3694389, Commercial Registry Office Zug, (170)

    Acata AG, in Zug, CHE-103.299.758, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2016, Publ. 2765249).

    Statutenänderung:
    29.05.2017.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 400'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 400'000.00].

    Aktien neu:
    400 Namenaktien zu CHF 250.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 29.05.2017 wird der Nennwert der 400 Inhaberaktien zu CHF 1'000.00 auf CHF 250.00 herabgesetzt. Der Herabsetzungsbetrag von CHF 300'000.00 wird den Kapitaleinlagereserven gutgeschrieben.

    SOGC 106/2017 - 02.06.2017
    Categories: Debt call to creditors

    Publication number: 3557537, Commercial Registry Office Zug

    DRITTE VERÖFFENTLICHUNG

    1. Name und Sitz der Aktiengesellschaft: Acata AG, Zug
    2. Bisheriger Nennwert des Aktienkapitals: CHF 400'000.00
    3. Neuer Nennwert des Aktienkapitals: CHF 100'000.00
    4. Herabsetzungsbeschluss durch: Beschluss der Generalversammlung
    5. Datum: 29.05.2017
    6. Ablauf der Anmeldefrist für Forderungen: 02.08.2017
    7. Anmeldestelle für Forderungen: BDO AG, Barbara Eggenberger, Fabrikstrasse 50, Postfach, 8031 Zürich
    8. Hinweis: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Befriedigung oder Sicherstellung verlangen.

    BDO AG 8031 Zürich

    Hit list

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