• ALBERALTUS AG

    ZG
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    Register number: CH-170.3.039.418-7
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About ALBERALTUS AG

    • ALBERALTUS AG is a Company limited by shares (AG) with its legal headquarters in Baar. ALBERALTUS AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 29.12.2014 and has 0 persons in its management.
    • The most recent commercial register change was made on 30.05.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-384.816.888.
    • There are 22 other active companies registered at the same address. These include: ABC Mint Stiftung, ANALYSER CONSULTING GROUP GmbH, ARTOCRATIA AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerben, Halten und Verwalten von Beteiligungen im In- und Ausland, Finanzierung von Gruppengesellschaften, Ausführung von Projekten, und das Erbringen von Dienstleistungen in den vorgenannten Bereichen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ALBERALTUS SA
    • ALBERALTUS Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALBERALTUS 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 250530/2025 - 30.05.2025
    Categories: Other legal publications

    Publication number: BH00-0000017514, Commercial Registry Office Zug

    Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 30.05.2025 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, ALBERALTUS AG Betroffene Organisation: ALBERALTUS AG CHE-384.816.888 ohne Domizil-sans domicile-senza indirizzo

  • Baar Rechtliche Hinweise: Die aufgeführte Rechtseinheit weist Mängel in der gesetzlich als zwingend vorgeschriebenen Organisation auf. Sie wird hiermit gemäss Art. 939 Abs. 1 OR aufgefordert, die Mängel zu beheben und innert der angegebenen Frist zur Eintragung beim Handelsregisteramt anzumelden. Andernfalls wird das Handelsregisteramt die Angelegenheit dem Gericht, welches die erforderlichen Massnahmen ergreift, oder der Aufsichtsbehörde überweisen (Art. 939 Abs. 2 und 3 OR). Frist: 30 Tage Ablauf der Frist: 30.06.2025
    Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
  • Zug

  • SOGC 250304/2025 - 04.03.2025
    Categories: Change of company address

    Publication number: HR02-1006272523, Commercial Registry Office Zug, (170)

    ALBERALTUS AG, in Baar, CHE-384.816.888, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2025, Publ. 1006247828).

    Domizil neu:
    [Das Domizil wird im Handelsregister gelöscht.]

    SOGC 250205/2025 - 05.02.2025
    Categories: Change in management

    Publication number: HR02-1006247828, Commercial Registry Office Zug, (170)

    ALBERALTUS AG, in Baar, CHE-384.816.888, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2021, Publ. 1005090633).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Plutschow, Roman Martin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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