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About Analyt Holding AG
- Analyt Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The company was founded on 03.08.1972.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- The Enterprise Identification Number of the company Analyt Holding AG is the following: CHE-102.913.797.
- 1of1 AG, Advocacy Strategies AG, Alipes Holding AG have the same address as Analyt Holding AG.
Management (4)
newest board members
Gabriela Maria Furter,
Rudolf Werner Zinniker,
Philipp Gloor,
Rudolf Häfeli
newest authorized signatories
Commercial register information
Entry in the commercial register
03.08.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.810-1
UID/VAT
CHE-102.913.797
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an andern Unternehmungen, Wirtschafts- Betriebs- und Finanzberatung, sowie Vermittlung von Dienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | 11.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 19.02.2007 | 10.11.2024 | |
Other company names
Past and translated company names
- Analyt-Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Analyt 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: HR02-1006175064, Commercial Registry Office Zug, (170)
Analyt Holding AG, in Zug, CHE-102.913.797, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2018, Publ. 1004463066).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CH-170.3.015.172-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Furter, Gabriela Maria, von Staufen, in Lenzburg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle.
Publication number: HR02-1004463066, Commercial Registry Office Zug, (170)
Analyt Holding AG, in Zug, CHE-102.913.797, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2014, Publ. 1425767).
Ausgeschiedene Personen und erloschene Unterschriften:
Gloor-Dätwyler, Walter, von Birrwil, in Lenzburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1425767, Commercial Registry Office Zug, (170)
Analyt Holding AG, in Zug, CHE-102.913.797, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2013, Publ. 1141141).
Domizil neu:
c/o Vistra Zug AG, Grafenaustrasse 5, 6304 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.