• AEGIS Investment AG

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    Register number: CH-100.3.808.866-7
    Sector: Fund management

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AEGIS Investment AG

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    About AEGIS Investment AG

    • AEGIS Investment AG has its legal headquarters in Meggen, is active and operates in the sector «Fund management».
    • The management of the company AEGIS Investment AG, which was founded on the 05.12.2019, consists of 2 persons.
    • The most recent commercial register change was made on 02.05.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company AEGIS Investment AG is the following: CHE-281.607.537.
    • Next to the company AEGIS Investment AG there are 181 other active companies with an identical address. These include: ACORN CAPITAL AG, Adel Capital AG, AGRO-SERENA AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art in den Bereichen Unternehmensführung, Vertrieb, Patente, Finanzen, Investitionen und Handel, insbesondere im Bereich Private Equity; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AEGIS Investment SA
    • AEGIS Investment Ltd
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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 Investment 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 220502/2022 - 02.05.2022
    Categories: Change in management

    Publication number: HR02-1005462454, Commercial Registry Office Lucerne, (100)

    AEGIS Investment AG, in Meggen, CHE-281.607.537, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328673).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duran, Ercan, von Adliswil, in Altendorf, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Blanz, Beat, von Schaffhausen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Züger, Johan Peter, von Vorderthal, in Altendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Alkan, Abdurrahman Murat, türkischer Staatsangehöriger, in Mudanya (TR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 211108/2021 - 08.11.2021
    Categories: Change of company address

    Publication number: HR02-1005328673, Commercial Registry Office Lucerne, (100)

    AEGIS Investment AG, in Meggen, CHE-281.607.537, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004835769).

    Domizil neu:
    c/o avoia gmbh, Huobmattstrasse 3, 6045 Meggen.

    SOGC 200221/2020 - 21.02.2020
    Categories: Change in management

    Publication number: HR02-1004835769, Commercial Registry Office Lucerne, (100)

    AEGIS Investment AG, in Meggen, CHE-281.607.537, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2019, Publ. 1004779103).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Durmaz, Filiz, von Dübendorf, in Bachenbülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Blanz, Beat, von Schaffhausen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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