• Aerosun Technologies 2014 AG

    ZG
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    Register number: CH-170.3.027.102-4
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Aerosun Technologies 2014 AG

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    Company dossier as PDF

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    About Aerosun Technologies 2014 AG

    • Aerosun Technologies 2014 AG with its legal headquarters in Zug is active. Aerosun Technologies 2014 AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 22.03.2004.
    • The last commercial register change was made on 25.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-110.586.499.
    • On the same address there are 41 other active companies registered. These include: AlTer AG, Altopex AG, Alwin Investments AG.

    Management (1)

    newest board members

    Urs Klingelfuss

    newest authorized signatories

    Urs Klingelfuss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ankauf, Verkauf und Verwaltung von Beteiligungen an allen Arten von Unternehmungen, von Effekten, Liegenschaften und Anlagewerten, Beratung, Verwaltung und Verwertung von Kapitalanlagen und Vermögenswerten sowie Durchführung von Finanzgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fineac Audit AG
    Zug 25.04.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Burch & Partner Consulting GmbH
    Zug 28.07.2010 24.04.2024
    Solitaire Treuhand GmbH
    Zürich 26.03.2004 27.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Aerosun Technologies 2014 Ltd
    • Aerosun Technologies 2014 SA
    • Aerosun Technologies Ltd
    • Aerosun Technologies SA
    • Aerosun Technologies AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aerosun Technologies 2014 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 240425/2024 - 25.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006017613, Commercial Registry Office Zug, (170)

    Aerosun Technologies 2014 AG, in Zug, CHE-110.586.499, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368398).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burch & Partner Consulting GmbH (CH-170.4.002.930-4), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.

    SOGC 211227/2021 - 27.12.2021
    Categories: Change of company address

    Publication number: HR02-1005368398, Commercial Registry Office Zug, (170)

    Aerosun Technologies 2014 AG, in Zug, CHE-110.586.499, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2020, Publ. 1004843286).

    Domizil neu:
    Unter Altstadt 10, 6302 Zug.

    SOGC 200303/2020 - 03.03.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004843286, Commercial Registry Office Zug, (170)

    Aerosun Technologies 2014 AG, in Zug, CHE-110.586.499, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2019, Publ. 1004586511).

    Statutenänderung:
    21.02.2020.

    Zweck neu:
    Ankauf, Verkauf und Verwaltung von Beteiligungen an allen Arten von Unternehmungen, von Effekten, Liegenschaften und Anlagewerten, Beratung, Verwaltung und Verwertung von Kapitalanlagen und Vermögenswerten sowie Durchführung von Finanzgeschäften aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.

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

    Hit list

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