Age of the company
31 yearsCapital in CHF
100'000Active brands
0Reports for AMT Holding 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 AMT Holding AG
- AMT Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company AMT Holding AG, which was founded on the 28.12.1992, consists of 2 persons.
- The commercial register entry of the company was last modified on 08.10.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-107.437.195.
- 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG have the same address as AMT Holding AG.
Commercial register information
Entry in the commercial register
28.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.062-4
UID/VAT
CHE-107.437.195
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zurfluh Treuhand AG | Baar | 04.03.2010 | 02.05.2012 | |
| Fidura Treuhand AG | Zug | <2004 | 03.03.2010 | |
Other company names
Past and translated company names
- AMT Advanced Medical Technology AG
Ownership structure
Holdings
Newest SOGC notifications: AMT Holding 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: HR02-1004995389, Commercial Registry Office Zug, (170)
AMT Holding AG, in Zug, CHE-107.437.195, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2015, S.0, Publ. 2390257).
Statutenänderung:
29.09.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2390257, Commercial Registry Office Zug, (170)
AMT Holding AG, in Zug, CHE-107.437.195, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, Publ. 1539589).
Ausgeschiedene Personen und erloschene Unterschriften:
Reiners, Peter, von Unterägeri, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Zurfluh, Erwin, von Gurtnellen, in Arth, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1539589, Commercial Registry Office Zug, (170)
AMT Holding AG, in Zug, CHE-107.437.195, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2012, Publ. 6663116).
Domizil neu:
Baarerstrasse 2, 6300 Zug.
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.