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About Almy AG
- Almy AG is a Company limited by shares (AG) with its legal headquarters in Zug. Almy AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 07.02.1946.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.08.2024.
- The company Almy AG is registered under the UID CHE-101.315.056.
- Companies with an identical address: AC Assets Control AG, AI Technologies AG, Akacia AG.
Management (3)
newest board members
newest authorized signatories
Lydie Saholy Rajaonina Ratoetrarivo,
Georg Mosimann,
Daniel Stephan Brodmann
Commercial register information
Entry in the commercial register
07.02.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.344-2
UID/VAT
CHE-101.315.056
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräusserung von Gesellschaftsbeteiligungen aller Art im In- und/oder Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 11.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B & T Revisions AG | Basel | 04.08.2004 | 10.03.2024 | |
| Deloitte AG | Basel | <2004 | 03.08.2004 | |
Other company names
Past and translated company names
- Almy SA
- Almy Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Almy 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: HR02-1006106250, Commercial Registry Office Zug, (170)
Almy AG, in Zug, CHE-101.315.056, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982085).
Ausgeschiedene Personen und erloschene Unterschriften:
Schaller, Claire, von Rebeuvelier, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rajaonina Ratoetrarivo, Lydie Saholy, von Fribourg, in Biel/Bienne, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005982085, Commercial Registry Office Zug, (170)
Almy AG, in Zug, CHE-101.315.056, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2022, Publ. 1005578099).
Ausgeschiedene Personen und erloschene Unterschriften:
B & T Revisions AG (CHE-109.445.314), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
Publication number: HR02-1005578099, Commercial Registry Office Zug, (170)
Almy AG, in Zug, CHE-101.315.056, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180765).
Eingetragene Personen neu oder mutierend:
Mosimann, Georg, von Sumiswald, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Schaller, Claire, von Rebeuvelier, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin 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.