• AEGIS ALPHA SA

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    Register number: CH-170.3.043.947-5
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AEGIS ALPHA SA

    • AEGIS ALPHA SA is currently active and the industry «IT services». The legal headquarters are in Zug.
    • AEGIS ALPHA SA was founded on 08.10.2019.
    • The most recent commercial register change was made on 01.04.2025. You can find all changes under «Notifications».
    • AEGIS ALPHA SA is registered in the Canton of ZG under the UID CHE-236.808.880.
    • Companies with an identical address: ACR Swiss Shielding Sàrl, Akceptum AG, Algorithm Design GmbH.

    Management (1)

    newest board members

    Carminha Dini

    newest authorized signatories

    Carminha Dini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Software Entwicklung und Vermarktung; Beratung und Dienstleistungen im Bereich neuer Technologien; 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: AEGIS ALPHA SA

    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 250401/2025 - 01.04.2025
    Categories: Change in management

    Publication number: HR02-1006296832, Commercial Registry Office Zug, (170)

    AEGIS ALPHA SA, in Zug, CHE-236.808.880, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2019, Publ. 1004735734).

    Eingetragene Personen neu oder mutierend:
    Dini, Carminha, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Pinto Loureiro, Maria do Carmo].

    SOGC 191011/2019 - 11.10.2019
    Categories: Company foundation

    Publication number: HR01-1004735734, Commercial Registry Office Zug, (170)

    AEGIS ALPHA SA, in Zug, CHE-236.808.880, c/o Fidraco SA, Baarerstrasse 25, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    26.09.2019.

    Zweck:
    Software Entwicklung und Vermarktung;
    Beratung und Dienstleistungen im Bereich neuer Technologien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 26.09.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Pinto Loureiro, Maria do Carmo, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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