• ADARX Capital AG

    ZG
    active
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    Register number: CH-170.3.032.418-8
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About ADARX Capital AG

    • ADARX Capital AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 15.07.2008.
    • The most recent commercial register change was made on 18.08.2020. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-114.419.305.
    • There are 146 other active companies registered at the same address. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.

    Management (1)

    newest board members

    Toni Junas

    newest authorized signatories

    Toni Junas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwalten von in- und ausländischen Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ADARX Capital 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 200818/2020 - 18.08.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004959698, Commercial Registry Office Zug, (170)

    ADARX Capital AG, in Steinhausen, CHE-114.419.305, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2012, S.0, Publ. 6866846).

    Statutenänderung:
    07.08.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o VENDARX AG, Poststrasse 30, 6300 Zug.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Junas, Toni, von Zug, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri].

    SOGC 188/2012 - 27.09.2012
    Categories: Change of company address

    Publication number: 6866846, Commercial Registry Office Zug, (170)

    ADARX Capital AG, in Zug, CH-170.3.032.418-8, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2009, S. 23, Publ. 5380286).

    Statutenänderung:
    11.09.2012.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    c/o VENDARX AG, Industriestrasse 51, 6312 Steinhausen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 238/2009 - 08.12.2009
    Categories: Miscellaneous changes

    Publication number: 5380286, Commercial Registry Office Zug, (170)

    ADARX Capital AG, in Zug, CH-170.3.032.418-8, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2008, S. 18, Publ. 4583004).

    Domizil neu:
    Baarerstrasse 94, 6300 Zug.

    Hit list

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