• Ares Invest SA

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    Register number: CH-170.3.037.403-1
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Kapital in EUR

    44,0 Mio.

    Employees

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    Active brands

    0

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    About Ares Invest SA

    • Ares Invest SA is a Company limited by shares (AG) with its legal headquarters in Baar. Ares Invest SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Ares Invest SA was founded on 03.12.2012.
    • The last commercial register change was made on 10.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-274.816.923.
    • Next to the company Ares Invest SA there are 77 other active companies with an identical address. These include: Affiliate Partner AG, ALDOR AG, Aleinus AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Direkter oder indirekter, mehr- oder minderheitlicher Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in-und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gyseler AG
    Baar 03.05.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ares Invest SA

    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 240110/2024 - 10.01.2024
    Categories: Change in capital

    Publication number: HR02-1005930298, Commercial Registry Office Zug, (170)

    Ares Invest SA, in Baar, CHE-274.816.923, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889779).

    Statutenänderung:
    18.12.2023.

    Aktienkapital neu:
    EUR 44'049'000.00 [bisher: EUR 43'074'000.00].

    Liberierung Aktienkapital neu:
    EUR 40'888'140.00 [bisher: EUR 40'400'640.00].

    Aktien neu:
    44'049 vinkulierte Namenaktien zu EUR 1'000.00 [bisher: 43'074 vinkulierte Namenaktien zu EUR 1'000.00]. Ordentliche Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von EUR 3'000'000.00, wofür 975 Namenaktien zu EUR 1'000.00, liberiert mit je EUR 500.00, ausgegeben werden.

    SOGC 231121/2023 - 21.11.2023
    Categories: Change in capital

    Publication number: HR02-1005889779, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 10.11.2023, Meldungs Nr. 1'005'881'931, publizierten Tagesregistereintrages Nr. 17'912 vom 07.11.2023 Ares Invest SA, in Baar, CHE-274.816.923, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2023, Publ. 1005881931).

    Aktienkapital neu:
    EUR 43'074'000.00 [nicht: CHF 43'074'000.00].

    Liberierung Aktienkapital neu:
    EUR 40'400'640.00 [nicht: CHF 40'400'640.00].

    Aktien neu:
    43'074 vinkulierte Namenaktien zu EUR 1'000.00 [nicht: 43'074 vinkulierte Namenaktien zu CHF 1'000.00].

    SOGC 231110/2023 - 10.11.2023
    Categories: Change in capital

    Publication number: HR02-1005881931, Commercial Registry Office Zug, (170)

    Ares Invest SA, in Baar, CHE-274.816.923, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868570).

    Statutenänderung:
    02.11.2023.

    Aktienkapital neu:
    CHF 43'074'000.00 [bisher: EUR 42'637'000.00].

    Liberierung Aktienkapital neu:
    CHF 40'400'640.00 [bisher: EUR 39'963'640.00].

    Aktien neu:
    43'074 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 42'637 vinkulierte Namenaktien zu EUR 1'000.00]. Ordentliche Kapitalerhöhung.

    Hit list

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