Age of the company
25 yearsCapital in CHF
6,7 Mio.Active brands
0Reports for Alycron AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Alycron AG
- Alycron AG with its legal headquarters in Zollikon is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Alycron AG is active.
- The company was founded on 22.05.1998 and has 2 persons in its management.
- The company has last modified its commercial register entry on 03.05.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-104.529.085.
- Next to the company Alycron AG there are 16 other active companies with an identical address. These include: Dodoni AG, EUROPEAN CAPITAL PARTNERS, SWITZERLAND SA, Excolere GmbH.
Commercial register information
Entry in the commercial register
22.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.4.018.544-0
UID/VAT
CHE-104.529.085
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 25.09.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | 19.10.2009 | 24.09.2017 | |
| Hagmann Treuhand | Freienbach | <2004 | 18.10.2009 | |
Other company names
Past and translated company names
- Alycron Ltd
- Alycron Inc
- Alycron SA
- Opterusha AG
- Opterusha GmbH
- Opterusha Reisen und Übersetzungen GmbH
Ownership structure
Holdings
Newest SOGC notifications: Alycron 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: HR02-1005463295, Commercial Registry Office Zurich, (20)
Alycron AG, in Zollikon, CHE-104.529.085, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2017, Publ. 3769139).
Domizil neu:
Rotfluhstrasse 67, 8702 Zollikon.
Publication number: 3769139, Commercial Registry Office Zurich, (20)
Alycron AG, in Zollikon, CHE-104.529.085, Aktiengesellschaft (SHAB Nr. 237 vom 07.12.2015, Publ. 2521837).
Ausgeschiedene Personen und erloschene Unterschriften:
Caminada Treuhand AG Zürich, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: 2521837, Commercial Registry Office Zurich, (20)
Alycron AG, bisher in Zug, CHE-104.529.085, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2011, S. 14, Publ. 5970526).
Gründungsstatuten:
04.05.1998.
Statutenänderung:
30.11.2015.
Sitz neu:
Zollikon.
Domizil neu:
Rietstrasse 50, 8702 Zollikon.
Aktien neu:
9'000 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 5'800 Namenaktien zu CHF 1'000.00. [bisher: 9'000 Namenaktien zu CHF 100.00 (Stimmrechtsaktien), 5'800 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Eingetragene Personen neu oder mutierend:
Kloter, Michael, von Kloten und Lengnau AG, in Zumikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dietlikon];
Caminada Treuhand AG Zürich (CHE-107.854.067), in Zürich, Revisionsstelle [bisher: Caminada Treuhand AG Zürich (CH-020.3.904.893-9)].
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.