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About AGT Advanced Game Technology AG
- AGT Advanced Game Technology AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Trading in consumer goods». AGT Advanced Game Technology AG is active.
- The management of the company AGT Advanced Game Technology AG consists of 2 persons. The foundation of the company took place on 30.06.2000.
- The company has last modified its commercial register entry on 10.10.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company AGT Advanced Game Technology AG is the following: CHE-100.866.388.
- Companies with the same address as AGT Advanced Game Technology AG: Arche Beteiligungen AG, Arche Freizeit AG, Badenerstrasse 370 AG.
Commercial register information
Entry in the commercial register
30.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-217.1.000.760-0
UID/VAT
CHE-100.866.388
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit und Vertrieb von Spielautomaten sowie entsprechendem Zubehör; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 11.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interprog Consulting AG, Zweigniederlassung Kaiseraugst | Kaiseraugst | <2004 | 17.09.2008 | |
Other company names
Past and translated company names
- ESMATIC AG
- Casino Grand-Places Fribourg SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AGT Advanced Game Technology 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: HR02-1005856722, Commercial Registry Office Zug, (170)
AGT Advanced Game Technology AG, in Cham, CHE-100.866.388, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396372).
Eingetragene Personen neu oder mutierend:
Sönning, Heinz, von Zürich, in Aeugst am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Sönning, Yahel, von Zürich, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005396372, Commercial Registry Office Zug, (170)
AGT Advanced Game Technology AG, in Cham, CHE-100.866.388, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070083).
Eingetragene Personen neu oder mutierend:
aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CHE-100.216.569)].
Publication number: HR02-1005070083, Commercial Registry Office Zug, (170)
AGT Advanced Game Technology AG, in Cham, CHE-100.866.388, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022251). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 06.08.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Controllit AG (CHE-100.216.569), in Zug, Revisionsstelle.
Hit list
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