• Aman Development (CH) GmbH

    ZG
    active
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    Register number: CH-170.4.016.960-0
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Aman Development (CH) GmbH

    • Aman Development (CH) GmbH with its legal headquarters in Baar is active. Aman Development (CH) GmbH operates in the sector «Operation of investment companies».
    • Aman Development (CH) GmbH was founded on 22.11.2019.
    • The most recent commercial register change was made on 04.07.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-219.146.871.
    • The address is identical with 13 other active companies. These include: Aman Group S.à.r.l., Beauvoir Investments AG, Capvis AG.

    Management (2)

    Executive board

    Stewart Dearden

    newest authorized signatories

    Stewart Dearden

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmen im In- und Ausland, insbesondere solchen, die im Bereich der Hotellerie oder Liegenschaftsverwaltung tätig sind oder verwandte Dienstleistungen erbringen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 04.07.2023

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zug 20.10.2022 03.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Aman Development (CH LLC)
    • Aman Development (CH S.à.r.l.)
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aman Development (CH) GmbH

    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 230704/2023 - 04.07.2023
    Categories: Change of company name, Change of auditors

    Publication number: HR02-1005785704, Commercial Registry Office Zug, (170)

    Aman Development (CH) GmbH, in Baar, CHE-219.146.871, Gesellschaft mit beschränkter Haftung (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643734).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    SOGC 230104/2023 - 04.01.2023
    Categories: Change of company name, Change in management

    Publication number: HR02-1005643734, Commercial Registry Office Zug, (170)

    Aman Development (CH) GmbH, in Baar, CHE-219.146.871, Gesellschaft mit beschränkter Haftung (SHAB Nr. 229 vom 24.11.2022, Publ. 1005611862).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fasel, Roland, von Bösingen, in Baar, Vorsitzender der Geschäftsführung, mit Einzelunterschrift.

    SOGC 221124/2022 - 24.11.2022
    Categories: Change of company name, Change in management

    Publication number: HR02-1005611862, Commercial Registry Office Zug, (170)

    Aman Development (CH) GmbH, in Baar, CHE-219.146.871, Gesellschaft mit beschränkter Haftung (SHAB Nr. 204 vom 20.10.2022, Publ. 1005587388).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wortelboer, Ferdinand Alphons, niederländischer Staatsangehöriger, in Zug, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dearden, Stewart, britischer Staatsangehöriger, in Oberrieden, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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