• Advice AG

    ZG
    active
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    Register number: CH-400.3.004.406-8
    Sector: Fund management

    Registered since

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Advice AG

    • Advice AG in Zug is a Company limited by shares (AG) from the sector «Fund management». Advice AG is active.
    • The company was entered in the trade register on the 13.10.1981.
    • The last commercial register change was made on 20.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Advice AG is registered under the UID CHE-100.921.633.
    • Companies with an identical address: 1 change AG, 12co AG, 4 Bears Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erbringen von Dienstleistungen im Finanzbereich, insbesondere Erstellen und Coachen von Finanzkonzepten und Finanzberatung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rekonta Revisions AG
    Zürich 01.09.2008 27.06.2012
    PRESTIGE Finance AG in Liquidation
    Pratteln 07.06.2004 31.08.2008

    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: Advice 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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006287004, Commercial Registry Office Zug, (170)

    Advice AG, in Zug, CHE-100.921.633, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016541).

    Eingetragene Personen neu oder mutierend:
    Peat, Andrew Brian, niederländischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Menzingen].

    SOGC 240424/2024 - 24.04.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006016541, Commercial Registry Office Zug, (170)

    Advice AG, in Zug, CHE-100.921.633, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005086963).

    Domizil neu:
    Bahnhofstrasse 21, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stich, Jean Michel, von Kleinlützel, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Straub, Martin James, von Amriswil, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Peat, Andrew Brian, niederländischer Staatsangehöriger, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in capital

    Publication number: HR02-1005086963, Commercial Registry Office Zug, (170)

    Advice AG, in Zug, CHE-100.921.633, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2017, Publ. 3934093).

    Statutenänderung:
    21.01.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    Hit list

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