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About Actant AG
- Actant AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on the 22.05.1998 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.11.2025.
- The Enterprise Identification Number of the company Actant AG is the following: CHE-104.529.180.
- At the moment, the company Actant AG has 5 various trademarks or applications in the IPI database.
- 3Zero IT Consulting GmbH, A Krüger Consultant, Ab Originis Suisse AG have the same address as Actant AG.
Commercial register information
Entry in the commercial register
22.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.105-9
UID/VAT
CHE-104.529.180
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie Entwicklung von Software und Verteilen von Lizenzen an Software, insbesondere für den Gebrauch im Finanzmarkt sowie Einbringen der entsprechenden Beratungs- und Unterstützungsleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 22.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 04.06.2014 | 21.07.2020 | |
| Ernst & Young AG | Zürich | <2004 | 03.06.2014 | |
Other company names
Past and translated company names
- QT Software AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.03.1999 | deleted | 02130/1999 |
| to the trademark | 17.03.1999 | deleted | 02131/1999 |
Newest SOGC notifications: Actant 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: HR02-1006476078, Commercial Registry Office Zug, (170)
Actant AG, in Zug, CHE-104.529.180, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2025, Publ. 1006408482).
Eingetragene Personen neu oder mutierend:
Schwartz, Adam Jay, amerikanischer Staatsangehöriger, in Amsterdam (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Chicago (US)].
Publication number: HR02-1006408482, Commercial Registry Office Zug, (170)
Actant AG, in Zug, CHE-104.529.180, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005779007).
Statutenänderung:
18.07.2025.
Aktienkapital neu:
CHF 108'868.00 [bisher: CHF 115'531.00].
Liberierung Aktienkapital neu:
CHF 108'868.00 [bisher: CHF 115'531.00].
Aktien neu:
108'868 vinkulierte Namenaktien zu CHF 1.00 [bisher: 115'531 vinkulierte Namenaktien zu CHF 1.00]. Bei der Kapitalherabsetzung werden 6'663 eigene Namenaktien zu CHF 1.00 vernichtet.
Publication number: SR05-0000006544, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 30.05.2025 Öffentlich einsehbar bis: 30.05.2026 Meldungsnummer: Publizierende Stelle lic. iur. Stephan Kamer, Poststrasse 14, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Actant AG Betroffene Organisation: Actant AG CHE-104.529.180 Baarerstrasse 43
Kontaktstelle: Actant AG Baarerstrasse 43
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.