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About Altoo AG
- Altoo AG has its legal headquarters in Baar, is active and operates in the sector «IT services».
- The company was founded on 21.11.2017.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.05.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-452.190.594.
- On the same address there are 83 other active companies registered. These include: abitat immobilien ag, Aedel Aerospace International GmbH, Agregia AG.
Management (7)
newest board members
newest authorized signatories
Nico Meier,
Ian Michael Keates,
Philip Hediger,
Stefan Thiel,
Joris Engisch
Commercial register information
Entry in the commercial register
21.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.815-9
UID/VAT
CHE-452.190.594
Sector
IT services
Purpose (Original language)
Entwicklung von IT-orientierten Finanztechnologien sowie deren Vertrieb und deren Nutzungsüberlassung an Dritte, verbunden mit Organisations-, Prozess und Einsatzberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SEFID Revision AG | Cham | 24.11.2017 | ||
Other company names
Past and translated company names
- Altoo Inc
- Altoo SA
- Sileo AG
- Sileo SA
- Sileo Inc
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ALTOO | 14.09.2018 | active | 71713/2018 |
Newest SOGC notifications: Altoo 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: HR02-1006333598, Commercial Registry Office Zug, (170)
Altoo AG, in Baar, CHE-452.190.594, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228596).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaufmann, Simon, von Wallbach, in Greifensee, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006228596, Commercial Registry Office Zug, (170)
Altoo AG, in Baar, CHE-452.190.594, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936467).
Statutenänderung:
17.12.2024.
Aktienkapital neu:
CHF 3'414'318.00 [bisher: CHF 2'750'000.00].
Liberierung Aktienkapital neu:
CHF 3'414'318.00 [bisher: CHF 2'750'000.00].
Aktien neu:
3'414'318 vinkulierte Namenaktien zu CHF 1.00 [bisher: 2'750'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes durch Verrechnung von Forderungen von insgesamt CHF 6'131'661.77, wofür 664'318 Namenaktien zu CHF 1.00 ausgegeben werden.
Publication number: HR02-1005936467, Commercial Registry Office Zug, (170)
Altoo AG, in Baar, CHE-452.190.594, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916918).
Ausgeschiedene Personen und erloschene Unterschriften:
Violati, Cosimo, italienischer Staatsangehöriger, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kaufmann, Simon, von Wallbach, in Greifensee, Direktor, mit Kollektivunterschrift zu zweien.
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.