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About Aragon One AG
- Aragon One AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
- Aragon One AG was entered in the trade register on the 08.05.2018.
- The company has last changed their commercial register entry on 03.07.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-295.692.532.
- Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung have the same address as Aragon One AG.
Management (3)
newest board members
newest authorized signatories
Gabriela Mäder,
Luis Ivan Cuende Garcia,
Jorge Izquierdo Ayuso
Commercial register information
Entry in the commercial register
08.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.409-5
UID/VAT
CHE-295.692.532
Sector
IT services
Purpose (Original language)
Entwicklung, Vermarktung, Lizenzierung und Verkauf von Finanztechnologien; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aragon One 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: HR02-1006074104, Commercial Registry Office Zug, (170)
Aragon One AG, in Zug, CHE-295.692.532, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005873903).
Domizil neu:
c/o MJP Partners AG, Bahnhofstrasse 20, 6300 Zug.
Publication number: HR02-1005873903, Commercial Registry Office Zug, (170)
Aragon One AG, in Zug, CHE-295.692.532, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2020, Publ. 1004999552).
Eingetragene Personen neu oder mutierend:
Cuende Garcia, Luis Ivan, spanischer Staatsangehöriger, in Lissabon (PT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
Izquierdo Ayuso, Jorge, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
Mäder, Gabriela, von Mörschwil, in Gossau (ZH), Zeichnungsberechtigte, mit Einzelunterschrift.
Publication number: HR02-1004999552, Commercial Registry Office Zug, (170)
Aragon One AG, in Zug, CHE-295.692.532, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2019, Publ. 1004769982).
Domizil neu:
Baarerstrasse 98, 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.