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About AK Group AG
- AK Group AG with its legal headquarters in Zug is active. AK Group AG operates in the sector «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 01.12.2020.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2025.
- The company AK Group AG is registered under the UID CHE-394.089.606.
- 12 trademarks or applications for trademarks of the company AK Group AG are registered at the IPI.
- Next to the company AK Group AG there are 84 other active companies with an identical address. These include: Agroprosperis Trade AG, AGS Holding AG, Agthemis Re AG.
Management (5)
newest board members
Felicia Anna Mennel,
Raphael Uster,
Christian Benedikt Hemmrich,
Pierre Droigk,
Mike Wlach
newest authorized signatories
Felicia Anna Mennel,
Raphael Uster,
Christian Benedikt Hemmrich,
Pierre Droigk,
Mike Wlach
Commercial register information
Entry in the commercial register
01.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.191-8
UID/VAT
CHE-394.089.606
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 04.12.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.10.2023 | active | 12665/2023 |
| APFELKISTE.CH | 09.10.2023 | active | 12662/2023 |
Newest SOGC notifications: AK Group 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: HR02-1006386038, Commercial Registry Office Zug, (170)
AK Group AG, in Zug, CHE-394.089.606, Aktiengesellschaft (SHAB Nr. 53 vom 15.03.2024, Publ. 1005986589).
Eingetragene Personen neu oder mutierend:
Mennel, Felicia Anna, österreichische Staatsangehörige, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005986589, Commercial Registry Office Zug, (170)
AK Group AG, in Zug, CHE-394.089.606, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803293).
Ausgeschiedene Personen und erloschene Unterschriften:
Brauch Henriquez de Luna, Carl, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Uster, Raphael, von Märstetten, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005803293, Commercial Registry Office Zug, (170)
AK Group AG, in Zug, CHE-394.089.606, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506266).
Ausgeschiedene Personen und erloschene Unterschriften:
Staub, Martin, von Luzern, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.