Age of the company
28 yearsCapital in CHF
1,3 Mio.Active brands
0Address
c/o LacMont AG
Landis + Gyr-Strasse 1
6300 Zug
Reports for ADM Invest Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ADM Invest Holding AG
- ADM Invest Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ADM Invest Holding AG is active.
- ADM Invest Holding AG has 3 persons entered in its management.
- 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 04.04.2024.
- ADM Invest Holding AG is registered in the Canton of ZG under the UID CHE-103.482.044.
- There are 153 other active companies that have registered an identical address. These include: 4element Investments AG, AB Aktiengesellschaft für Anlagen und Beteiligungen, Abioinvest AG.
Management (3)
newest board members
Marie-Emmanuelle Deslarzes-de Muralt,
Michael Albert Benoît Deslarzes,
Albert-Louis Deslarzes
newest authorized signatories
Marie-Emmanuelle Deslarzes-de Muralt,
Michael Albert Benoît Deslarzes,
Albert-Louis Deslarzes
Commercial register information
Entry in the commercial register
25.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.675-3
UID/VAT
CHE-103.482.044
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an Hochseeschiff-Eigentümergesellschaften sowie an Hochseeschiffen; kann Beteiligungen erwerben und verwalten an Immobiliengesellschaften, Hotel- und Hotelbetriebsgesellschaften sowie an Gesellschaften, die im Bereich der Parahotellerie, des Handels und der Erbringung von Finanz- und Beratungsleistungen tätig sind, alle damit verbundenen Finanzgeschäfte tätigen, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 06.05.1996 | ||
Other company names
Past and translated company names
- ADM Invest Holding SA
- ADM Shipinvest AG
Ownership structure
Holdings
Newest SOGC notifications: ADM Invest 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
Publication number: HR02-1006000511, Commercial Registry Office Zug, (170)
ADM Invest Holding AG, in Zug, CHE-103.482.044, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005838938).
Domizil neu:
c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.
Publication number: HR02-1005838938, Commercial Registry Office Zug, (170)
ADM Invest Holding AG, in Zug, CHE-103.482.044, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667535).
Eingetragene Personen neu oder mutierend:
Deslarzes, Michael, von Bagnes, in Commugny, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004667535, Commercial Registry Office Zug, (170)
ADM Invest Holding AG, in Zug, CHE-103.482.044, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2017, Publ. 3754387).
Domizil neu:
c/o Reichlin Hess AG, Landis + Gyr-Strasse 1, 6300 Zug.
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.