Reports for Amergeris Wealth Management Group AG
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About Amergeris Wealth Management Group AG
- Amergeris Wealth Management Group AG from Zug operates in the sector «Services for banks and credit institutions» and is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 15.03.2017, under «Notifications» you will find all changes.
- Amergeris Wealth Management Group AG is registered in the Canton of ZG under the UID CHE-114.149.695.
- On the same address there are 300 other active companies registered. These include: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.
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)
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
Branches (0)
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.