• Aptus Group AG

    ZG
    active
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    Register number: CH-170.3.039.666-0
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Aptus Group AG

    • Aptus Group AG from Zug operates in the sector «Services regarding management consulting» and is active.
    • The management consists of one person. The company was founded on 27.04.2015.
    • The last commercial register change was made on 26.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-296.985.847.
    • The address is identical with 300 other active companies. These include: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.

    Management (1)

    newest board members

    Giuseppe Schmidt

    newest authorized signatories

    Giuseppe Schmidt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsdienstleistungen in wirtschaftlichen Fragen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Aptus 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

    SOGC 210126/2021 - 26.01.2021
    Categories: Change in capital

    Publication number: HR02-1005083340, Commercial Registry Office Zug, (170)

    Aptus Group AG, in Zug, CHE-296.985.847, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792208).

    Statutenänderung:
    15.01.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of company address

    Publication number: HR02-1004792208, Commercial Registry Office Zug, (170)

    Aptus Group AG, in Zug, CHE-296.985.847, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2015, S.0, Publ. 2127403).

    Domizil neu:
    Baarerstrasse 75, 6300 Zug.

    SOGC 82/2015 - 30.04.2015
    Categories: Company foundation

    Publication number: 2127403, Commercial Registry Office Zug, (170)

    Aptus Group AG, in Zug, CHE-296.985.847, Gotthardstrasse 20, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.04.2015.

    Zweck:
    Erbringung von Beratungsdienstleistungen in wirtschaftlichen Fragen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern alle Aktionäre bekannt sind, durch per Brief, E-Mail oder Telefax. Mit Erklärung vom 17.04.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Schmidt, Giuseppe, von Scuol, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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