Tellenmattstrasse 37
6317 Oberwil b. Zug
Neighbourhood
Reports for Aktiengesellschaft Hard Zug
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About Aktiengesellschaft Hard Zug
- Aktiengesellschaft Hard Zug with its legal headquarters in Oberwil b. Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Aktiengesellschaft Hard Zug is active.
- The management of the company Aktiengesellschaft Hard Zug consists of 4 persons. The foundation of the company took place on 13.02.1939.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.06.2024.
- The company is registered in the commercial register ZG under the UID CHE-100.045.434.
- Companies with the same address as Aktiengesellschaft Hard Zug: A. Schaufelberger Treuhand, Zweigniederlassung Zug, ANBASCO SA.
Management (4)
newest board members
Markus Werner Wetter-Bossard,
Erwin Häfelin,
Andreas Schaufelberger,
Erich A. Kalt
newest authorized signatories
Markus Werner Wetter-Bossard,
Erwin Häfelin,
Andreas Schaufelberger,
Erich A. Kalt
Commercial register information
Entry in the commercial register
13.02.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.900.758-2
UID/VAT
CHE-100.045.434
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf sowie Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 13.06.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Thalmann Treuhand AG | Weinfelden | 15.12.2016 | 12.06.2024 | |
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 30.11.2005 | 14.12.2016 | |
| Ostschweizerische Treuhandgesellschaft Herisau AG in Liquidation | Herisau | <2004 | 29.11.2005 | |
Other company names
Past and translated company names
- Aktiengesellschaft Hard, Zürich
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aktiengesellschaft Hard Zug
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: HR02-1006055950, Commercial Registry Office Zug, (170)
Aktiengesellschaft Hard Zug, in Zug, CHE-100.045.434, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005782886).
Ausgeschiedene Personen und erloschene Unterschriften:
Thalmann Treuhand AG (CHE-108.028.770), in Weinfelden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Publication number: HR02-1005782886, Commercial Registry Office Zug, (170)
Aktiengesellschaft Hard Zug, in Zug, CHE-100.045.434, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2023, Publ. 1005756798).
Domizil neu:
c/o A. Schaufelberger Treuhand, Zweigniederlassung Zug, Tellenmattstrasse 37, 6317 Oberwil b. Zug.
Publication number: HR02-1005756798, Commercial Registry Office Zug, (170)
Aktiengesellschaft Hard Zug, in Zug, CHE-100.045.434, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474225).
Eingetragene Personen neu oder mutierend:
Wetter, Markus Werner, von Remetschwil und Zug, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Häfelin, Erwin, von Affoltern am Albis und Luzern, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Hit list
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