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About Alattas Holding AG
- Alattas Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management of the company Alattas Holding AG, which was founded on the 14.04.2020, consists of one person.
- The most recent commercial register change was made on 17.04.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-358.230.955.
- There are currently 4 trademarks or applications for the company Alattas Holding AG in the IPI database.
- On the same address there are 27 other active companies registered. These include: AHK Holding AG, AI Powerhouse Swiss AG, AlphaCapita (Switzerland) SA.
Commercial register information
Entry in the commercial register
14.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.489-1
UID/VAT
CHE-358.230.955
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
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 | 19.05.2023 | active | 05904/2023 |
| Lady of Leisure | 19.05.2023 | active | 05890/2023 |
Newest SOGC notifications: Alattas Holding 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: HR01-1004872627, Commercial Registry Office Zug, (170)
Alattas Holding AG, in Zug, CHE-358.230.955, Gotthardstrasse 18, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
07.04.2020.
Zweck:
Halten und Verwalten von Beteiligungen;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 vinkulierte Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 07.04.2020 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Herzog, André, deutscher Staatsangehöriger, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.