• ANZAYA AG

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    Register number: CH-170.3.044.141-1
    Sector: Services regarding management consulting

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ANZAYA AG

    • ANZAYA AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • ANZAYA AG has one person entered in its management.
    • The company has last modified its commercial register entry on 14.05.2020. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-455.444.638.
    • Companies with an identical address: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.

    Management (1)

    newest board members

    Feyza Uyan

    newest authorized signatories

    Feyza Uyan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung, Handel mit und Import & Export von Waren aller Art, Vermittlung von Geschäften, Erwerb und Verkauf von Immobilien sowie Realisierung und Vermittlung von Immobilienprojekten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ANZAYA SA
    • ANZAYA Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ANZAYA 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

    SOGC 200514/2020 - 14.05.2020
    Categories: Change of company address

    Publication number: HR02-1004889483, Commercial Registry Office Zug, (170)

    ANZAYA AG, in Zug, CHE-455.444.638, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782656).

    Domizil neu:
    c/o DD Immo Service Plus GmbH, Baarerstrasse 75, 6300 Zug.

    SOGC 191213/2019 - 13.12.2019
    Categories: Company foundation

    Publication number: HR01-1004782656, Commercial Registry Office Zug, (170)

    ANZAYA AG (ANZAYA SA) (ANZAYA Ltd), in Zug, CHE-455.444.638, Baarerstrasse 135, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    06.12.2019.

    Zweck:
    Unternehmensberatung, Handel mit und Import & Export von Waren aller Art, Vermittlung von Geschäften, Erwerb und Verkauf von Immobilien sowie Realisierung und Vermittlung von Immobilienprojekten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000'000 vinkulierte Namenaktien zu CHF 0.10.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 06.12.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Uyan, Feyza, von Luzern, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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