Age of the company
16 yearsCapital in CHF
300'000Active brands
0Reports for Anthos International Service Office 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 Anthos International Service Office AG
- Anthos International Service Office AG with its legal headquarters in Zug is active. Anthos International Service Office AG operates in the sector «Operation of other financial institutions».
- The management has 7 active persons registered.
- The company has last changed their commercial register entry on 03.03.2023, under «Notifications» you will find all changes.
- Anthos International Service Office AG is registered in the Canton of ZG under the UID CHE-113.974.030.
- There are 61 other active companies that have registered an identical address. These include: Amulia AG, Anthos Swiss Service Office AG, Argania AG.
Management (7)
newest board members
Bernard Willem Roelvink,
Maurice Bernhard William Brenninkmeijer,
Stanislaus Hugo Maria Brenninkmeijer
newest authorized signatories
Patrick Lier,
Bernard Willem Roelvink,
Adrian K. Gössi,
Silvia B. Meier,
Maurice Bernhard William Brenninkmeijer
Commercial register information
Entry in the commercial register
10.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.589-7
UID/VAT
CHE-113.974.030
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an kommerziellen, industriellen und finanziellen Unternehmungen, Verwaltung eigenen und fremden Vermögens sowie Beratung in Rechts- und Finanzfragen; Erbringung von Dienstleistungen wie Beratung, Projektierung, Lieferung und Support im EDV-Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 14.12.2007 | ||
Other company names
Past and translated company names
- Anthos International Service Office SA
- Anthos International service Office Ltd
- Alsumvest AG
Ownership structure
Holdings
Newest SOGC notifications: Anthos International Service Office 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: HR02-1005692264, Commercial Registry Office Zug, (170)
Anthos International Service Office AG, in Zug, CHE-113.974.030, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005540888).
Ausgeschiedene Personen und erloschene Unterschriften:
Zobl-Badertscher, Cécile C., von Eggiwil, in Zürich, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Lier, Patrick, von Hausen am Albis, in Hausen am Albis, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005540888, Commercial Registry Office Zug, (170)
Anthos International Service Office AG, in Zug, CHE-113.974.030, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005418968).
Ausgeschiedene Personen und erloschene Unterschriften:
Kabalt, George, niederländischer Staatsangehöriger, in Jesús (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005418968, Commercial Registry Office Zug, (170)
Anthos International Service Office AG, in Zug, CHE-113.974.030, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094365).
Eingetragene Personen neu oder mutierend:
Kabalt, George, niederländischer Staatsangehöriger, in Jesús (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baambrugge (NL)];
Roelvink, Bernard Willem, niederländischer Staatsangehöriger, in Amsterdam (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.