Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for Amergeris Wealth Management Group 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 Amergeris Wealth Management Group AG
- Amergeris Wealth Management Group AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- Amergeris Wealth Management Group AG has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.03.2017.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.149.695.
- The address is identical with 348 other active companies. These include: 3 Seen Marine GmbH in Liquidation, 3LiN Immobilien AG, 4C Diamonds SA.
Management (4)
newest board members
Hans Carlos Emil Günter Herrmann,
Remko Michiel van Ekelen,
Robertus Johannes Antonius Veelenturf,
Neil Hugh Rillet
newest authorized signatories
Hans Carlos Emil Günter Herrmann,
Remko Michiel van Ekelen,
Robertus Johannes Antonius Veelenturf,
Neil Hugh Rillet
Commercial register information
Entry in the commercial register
28.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.007.976-4
UID/VAT
CHE-114.149.695
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Waren aller Art; Erbringung von Dienstleistungen und Beratungen im Finanz- und Treuhandsektor, insbesondere auch Vermittlung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Rapperswil-Jona | 15.03.2017 | ||
Other company names
Past and translated company names
- Amergeris Wealth Management Group Ltd
- Amergeris Wealth Management Group SA
- Amergeris Wealth Management Group GmbH
- Amicorp Financial Services GmbH
- HM Oil & Gas Trading GmbH
Ownership structure
Holdings
Newest SOGC notifications: Amergeris Wealth Management Group 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: 3404911, Commercial Registry Office Zug, (170)
Amergeris Wealth Management Group AG, in Zug, CHE-114.149.695, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2016, Publ. 2653451). [gestrichen: Mit Erklärung vom 19.03.2008 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-105.827.941), in Rapperswil-Jona, Revisionsstelle.
Publication number: 2653451, Commercial Registry Office Zug, (170)
Amergeris Wealth Management Group AG, in Zug, CHE-114.149.695, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2015, Publ. 2459617).
Eingetragene Personen neu oder mutierend:
Rilett, Neil Hugh, britischer Staatsangehöriger, in Montreux, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Rillet, Neil Hugh, britischer Staatsangehöriger].
Publication number: 2459617, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB Nr. 203 vom 20.10.2015, Meldungs Nr. 2434449, publizierten Tagesregistereintrages Nr. 12605 vom 15.10.2015Amergeris Wealth Management Group AG, in Zug, CHE-114.149.695, Aktiengesellschaft (SHAB Nr. 203 vom 20.10.2015, Publ. 2434449).
Vinkulierung neu:
[Bei der Umwandlung der GmbH in eine AG wurde irrtümlich die Bestimmung über die Abtretungsmodalitäten der Stammanteile nicht gelöscht.]. .
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.