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About Almy AG
- Almy AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- The management consists of 3 persons. The company was entered in the trade register on the 07.02.1946.
- The company has last modified its commercial register entry on 14.08.2024. All previous commercial register entries are available under «Notifications».
- Almy AG is registered in the Canton of ZG under the UID CHE-101.315.056.
- Companies with the same address as Almy AG: 3AM Holding AG, AC Assets Control AG, AI Technologies 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.